August 22, 2019 PPC Meeting

Thursday, August 22, 2019

POLICY AND PLANNING COMMITTEE MEETING

Board Room

Minnehaha Creek Watershed District Office

15320 Minnetonka Boulevard

Minnetonka, MN 55345

www.minnehahacreek.org

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 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       Stakeholder Engagement Process for Partnership Model – Christopher/Dietrich

                                    5.         Staff Updates

                                                5.1       Taft-Legion Project Update – Christopher

                                    6.         Adjournment