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September 12, 2019 OPC Meeting

Date: 
Thursday, September 12, 2019

 

 

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    St. Louis Park Land Opportunity – Schaufler/Sherman

                                                4.2    Communications Transition Plan Summary – Wisker

                                                4.3    LMCD AIS Master Plan Update – Wisker

                                    5.         Staff Updates

                                                5.1    None

      6. Adjournment