OPERATIONS AND PROGRAMS COMMITTEE MEETING

Board Room

Minnehaha Creek Watershed District Offices

15320 Minnetonka Boulevard

Minnetonka, MN 55345

www.minnehahacreek.org 

 

Pursuant to Minnesota Statutes Section 13D.02, participating remotely using interactive technology: 

Manager Maxwell at Cimarron Golf Resort, 67603 30^th Avenue, Cathedral City, CA

Manager Hejmadi at Minnehaha United Methodist Church, 3701 E 50th St, Mpls, MN

 

Log into the meeting at:

https://us06web.zoom.us/j/82452447405?pwd=RUhhc2pRQ0laaS9OTXI3anlvZk9jUT09

Enter Meeting number: 824 5244 7405 and Password: 123123

 

You may also join by phone by calling: 312-626-6799 

Enter Meeting number: 824 5244 7405 and Password: 123123

 

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    2023 Strategic Action Plan – Capital Projects – Wisker

                                   5.         Staff Updates

                                  5.1    None  

6.            Adjournment