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December 3, 2019 OPC Meeting

Tuesday, December 3, 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, 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 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    Victoria Property Update and Small Area Planning Framework – Domyancich/Brown

                                                4.2    Responsive Model Development – Christopher

                                    5.         Staff Updates

                                                5.1    None 

    6.            Adjournment