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� 9:55pm 17. Progressed Items <br /> 17.1 None <br /> 9:55-10:OOpm 18. New Business <br /> 10:OOpm 19. Adjournment <br /> 20. Pending Board Agenda Item <br /> -Personnei Policies <br /> -Policy/Program on Tree/Snag Removal on Minnehaha Creek <br /> -Establishment of Policy Regarding Partnering with Cities on Projects and a Determination <br /> of Acceptable Sources when MCWD Requests Cities to Look for Additional Funding <br /> Sources <br /> 21. Pending Workshop/Discussion Items <br /> -Discussion of District's Role on Land Use within Floodplains <br /> -Stormwater Utility Fees <br /> -Impact of Hobby Farms(Animals) on Water Quality in the Minnehaha Creek Watershed <br /> -Discussion on Impact of Runoff from Small Sites on Water Levels <br /> 22. Upcoming Meeting Schedule <br /> **]anuary 8, 2004-Meeting-Minnetonka CC-Council Chambers <br /> **January 15, 2004-Workshop-MCWD Office <br /> **January 22, 2004-Meeting-Minnetonka CC-Council Chambers <br /> "Attachments enclosed <br /> "*Attachments to be sent under separate cover <br />