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January 26, 2023 PPC Meeting

Thursday, January 26, 2023




Board Room

Minnehaha Creek Watershed District Offices

15320 Minnetonka Boulevard

Minnetonka, MN 55345 


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 30th Avenue, Cathedral City, CA


Log into the meeting at:

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