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November 3, 2022 OPC Meeting

Date: 
Thursday, November 3, 2022

 

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 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 CAC Application Review and Recommendations – Maul

                                                4.2    Functional Assessment of Wetland Discussion – Beck

                                    5.         Staff Updates

                                              5.1    None  

   6.            Adjournment