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April 11, 2019 OPC Meeting

Thursday, April 11, 2019

Thursday, April 11, 2019


Board Room

Minnehaha Creek Watershed District Office

15320 Minnetonka Boulevard

Minnetonka, MN 55345


Board President: Sherry White

Operations and Programs Committee Members: Jessica Loftus, Chair; Bill Olson, Bill Becker 

Note:  No official action will be taken during committee meetings. Items discussed in committee may be continued, forwarded to another committee, or advanced to a Board workshop or meeting. Individuals who wish to speak to the committee members are encouraged to be in attendance when the meeting is called to order.


5:15 - 6:00 pm            1.         Committee Meeting Call to Order and Roll Call

                                    2.         Approval of Agenda (Additions/Corrections/Deletions)

                                    3.         Information Items 

                                                3.1    None

                                    4.         Discussion Items

                                                4.1    Preliminary 2020 Budget-Levy Projection – Christopher  

                                                4.2    Benefits Renewal – Wisker  

                                    5.         Staff Updates

                                                5.1    Short-term Finance RFP – Brown  

      6.         Adjournment


*No materials provided