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December 13, 2018 OPC Meeting

Date: 
Thursday, December 13, 2018

Thursday, December 13, 2018

OPERATIONS AND PROGRAMS COMMITTEE MEETING

Board Room

Minnehaha Creek Watershed District Office

15320 Minnetonka Boulevard

Minnetonka, MN 55345

www.minnehahacreek.org

 Board President: Sherry White

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

 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    Classification and Compensation – Wisker/Cox

                                    5.         Staff Updates

                                                5.1    Upcoming Permits for Board Consideration* – Showalter

    6.            Adjournment

 

 *No materials provided