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June 11, 2020 OPC Meeting

Date: 
Thursday, June 11, 2020

 

Minnehaha Creek Watershed District

OPERATIONS AND PROGRAMS COMMITTEE MEETING

 

Meeting to be held via WebEx pursuant to Minn. Stat. Sec. 13D.01

One or more Board Managers will be participating telephonically

  

Log into the meeting at:

  https://minnehahacreekwatersheddistrict.my.webex.com/minnehahacreekwatersheddistrict.my/j.php?MTID=mcea66ec74c2007e286e56db1f2991f75 

Enter Meeting number: 126 260 6439 and Password: MCWD

 

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

Enter Meeting number: 126 260 6439 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 Budget Refinement – Wisker

                                                4.2    325 Blake Road Process – Hayman/Sherman   

                                    5.         Staff Updates

5.1    Website Status Report* – Born

 

   6.              Adjournment

 

 *No materials provided