Date: March 14, 2018 Location: Red Lake River Watershed District Time: 9AM to Noon Call-In Number: N/A Invitees / Planning Work Group (PWG) Facilitator: Drew Kessler, HEI Attendees: Advisory Committee (AC) Policy Committee (PC) PWG Lead: Myron Jesme Preparation for Meeting Policy Committee reserves the 1st 30 min. of the meeting to conduct business. AC is invited Review: to the full meeting, but is not called until 9:30AM. AGenda Action Time PC Business 30 min. Approve Financials Decide Introduction – Workshop Building Trust – Informational 120 min. Decide Priority Issues Decide 20 min. – Meeting Goal: Decide on ranks for priority issues Decide Restoration and Protection Strategy Maps Decide 10 min. – Meeting Goal: Decide on maps Discuss Section 2 Discuss 10 min. – Meeting Goal: Set homework data for comments Introduce Tile Drainage and Water Quantity/Quality – Meeting Goal: Introduce status of current study conducted on tile drainage in Introduce 20 min. the Red River Valley. Discussion time will be provided at a subsequent meeting Notes
Date: March 14, 2018 Location: Red Lake River Watershed District Time: 9AM to Noon Call-In Number: N/A Invitees / Attendees: PWG Lead: Planning Work Group (PWG) Advisory Committee (AC) Policy Committee (PC) Myron Jesme Facilitator: Drew Kessler, HEI Preparation for Meeting Review: Policy Committee reserves the 1st 30 min. of the meeting to conduct business. AC is invited to the full meeting, but is not called until 9:30AM. AGenda Action Time PC Business Approve Financials Decide – Introduction Workshop – Building Trust Informational 30 min. 120 min. Decide – Priority Issues Meeting Goal: Decide on ranks for priority issues Decide – Restoration and Protection Strategy Maps Meeting Goal: Decide on maps Discuss – Section 2 Meeting Goal: Set homework data for comments Introduce – Tile Drainage and Water Quantity/Quality Meeting Goal: Introduce status of current study conducted on tile drainage in the Red River Valley. Discussion time will be provided at a subsequent meeting Decide Decide Discuss Introduce 20 min. 10 min. 10 min. 20 min. Notes
1W1P%20Policy%20Committee%203-14-18%20agenda.docx