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X-WR-CALNAME:September 22nd Policy and Planning Committee Meeting
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
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TZID:America/Chicago
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DTSTART:20160323T120000
TZNAME:CDT
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TZID:America/Chicago
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DTSTART:20160323T120000
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BEGIN:VEVENT
SUMMARY:September 22nd Policy and Planning Committee Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, September 22\, 2016\n\n\n\nAttach
 ments:&nbsp\;\n\n 0.0 - September 22nd 2016 PPC Agenda .pdf\n 5.1 - Stat
 egic Planning -- Program Purpose.pdf\n\n\n\n\n\nThursday\,September 22nd
 \, 2016\nPOLICY AND PLANNING COMMITTEE\nBig Island Room\nMinnehaha Creek
  Watershed District Office\n15320 Minnetonka Boulevard\nMinnetonka\, MN 
 55345\nwww.minnehahacreek.org\nPolicy and Planning Committee Members: Di
 ck Miller\; Brian Shekleton\; Kurt Rogness\n&nbsp\;\n\nNote:&nbsp\; No o
 fficial action will be taken during committee meetings.&nbsp\; Items dis
 cussed in committee may be continued\, forwarded to another committee\, 
 or advanced to a Board workshop or meeting.&nbsp\; Individuals who wish 
 to speak to the committee members are encouraged to be in attendance whe
 n the meeting is called to order.\n\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; &nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;\n\n4:30-6:0
 0 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; 1.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Com
 mittee Meeting Call to Order and Roll Call\n\n&nbsp\;\n\n2.&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Matters from the Floor\n\nAn
 yone wishing to address the Board of Managers on an item not on the agen
 da&nbsp\;or on the consent agenda may come forward at this time.&nbsp\; 
 Comments are limited&nbsp\;to two minutes.\n\n&nbsp\;\n\n3. &nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Agenda (Additions/Corr
 ections/Deletions)\n\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;\n\n4.&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Information Items/Correspondence (Items li
 sted under the Information/Correspondence section of the agenda will be 
 considered as one item of business. It consists of routine administrativ
 e items or items not requiring discussion. Items can be removed and disc
 ussed at the request of a Board member\, staff member\, or a member of t
 he audience.)&nbsp\;\n\n&nbsp\;\n\n5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\; Discussion Items\n\n5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; Strategic Planning – Program Purpose:\n\n-&nbsp\;&nbsp
 \;&nbsp\;&nbsp\; Introduction and background - Christopher/Wisker\n\n-&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Program purpose for Permitting 
 - Sylvia\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Program purpose 
 for Operations – Mandt\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 
 Next steps - Christopher/Wisker\n\n&nbsp\;\n\n6. &nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; Staff Updates\n\n6.1&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; Six Mile Planning Update* – Brown\n\n&nbsp\;\n\n7.&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Adjournment\n\n&n
 bsp\;\n\nUpcoming agenda items:&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; &nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;\n\n\n\n\n&nbsp\;\n\n*No materials are provided.&nbsp\;
URL;VALUE=URI:https://minnehahacreek.org/events/september-22nd-policy-an
 d-planning-committee-meeting/
UID:urn:uuid:6ecc59b0-d1f8-4e3a-9025-046179866f75
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260403T202603Z
DTSTART;VALUE=DATE:20160922
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