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August 13, 2020 OPC Meeting

Date: 
Thursday, August 13, 2020

 

Minnehaha Creek Watershed District

OPERATIONS AND PROGRAMS COMMITTEE MEETING

 

Meeting to be held via WebEx pursuant to Minn. Stat. Sec. 13D.021

One or more Board Managers will be participating telephonically

 

Log into the meeting at:

https://minnehahacreekwatersheddistrict.my.webex.com/minnehahacreekwatersheddistrict.my/j.php?MTID=m10ccfd56979bdd7b78e50d9e1b55b5de 

Enter Meeting number: 126 893 0618 and Password: MCWD

 

You may also join by phone by calling: 408-418-9388 

Enter Meeting number: 126 893 0618 and Password: MCWD

  

Board President: Sherry White

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

 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 logged in or on the phone 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    2021 Final Budget and Workplan – Wisker

                                                4.2    Project Maintenance and Land Management Program Analysis – Schaufler/Jonely

                                    5.         Staff Updates

5.1    Woodland Cove Update – Dietrich  

    6.         Adjournment