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October 22, 2020 PPC Meeting

Date: 
Thursday, October 22, 2020

 

POLICY AND PLANNING COMMITTEE MEETING

Meeting to be held via WebEx pursuant to Minn. Stat. Sec. 13D.021

 

One or more Board Managers will be participating telephonically

 

Log into the meeting at:

https://minnehahacreekwatersheddistrict.my.webex.com/minnehahacreekwatersheddistrict.my/j.php?MTID=mf790287d243831fcaa2d38591c2c4514 

Enter Meeting number: 126 008 4462 and Password: MCWD

 

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

Enter Meeting number: 126 008 4462 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.         Discussion Items

                                                4.1       Schelitzche Property Evaluation and Corridor Planning – Domyancich

                                                4.2       Future Focus of PPC – Miller/Wisker

                                    5.         Staff Updates

                                                5.1       None

                                    6.         Adjournment