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May 28, 2020 PPC Meeting

Date: 
Thursday, May 28, 2020

 

 

POLICY AND PLANNING COMMITTEE MEETING

Meeting to be held via WebEx pursuant to Minn. Stat. Sec. 13D.01

One or more Board Managers will be participating telephonically

 

Log into the meeting at:

https://minnehahacreekwatersheddistrict.my.webex.com/minnehahacreekwatersheddistrict.my/j.php?MTID=m62ce41c5fbb400e550dbdaf01ab7768c 

Enter Meeting number: 126 780 2437 and Password: MCWD

 

You may also join by phone by calling: 408-418-9388 

Enter Meeting number: 126 780 2437 and Password: MCWD 

 

Board President: Sherry White

Policy and Planning Committee Members: Dick Miller, Chair; Kurt Rogness, Eugene Maxwell

 

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 logged in or on the phone 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.         Staff Updates

                                                4.1       None

                                    5.         Discussion Items

                                                5.1       2021 Budget – Wisker

                                                5.2       CTD Property Update – Sherman               

                                    6.         Adjournment