POLICY AND PLANNING 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:

 President White at Better Buzz Coffee, 801 University Avenue, San Diego, CA; and

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

 

Log into the meeting at:

https://us06web.zoom.us/j/81192954090?pwd=eU5qTlV2ZFVlZFNJKzVwSXB0VkRPQT09

Enter Meeting number: 811 9295 4090 and Password: 123123

 

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

Enter Meeting number: 811 9295 4090 and Password: 123123

 

Board President: Sherry White

Policy and Planning Committee Members: Dick Miller, Chair; Eugene Maxwell, Stephen Sando

 

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       Upcoming Board Retreat – Wisker

                                    5.         Staff Updates

                                                5.1       None

                                    6.         Adjournment