Thursday, August 27, 2020



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:

Enter Meeting number: 126 024 6681 and Password: MCWD


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

Enter Meeting number: 126 024 6681 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       SMCHB Planning Process Update – Brown

                                    5.         Staff Updates

                                                5.1       Long Lake Creek Partnership Update – Christopher

                                    6.         Adjournment