POLICY AND PLANNING COMMITTEE MEETING
Board Room
Minnehaha Creek Watershed District Office
15320 Minnetonka Boulevard
Minnetonka, MN 55345
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 None
5. Staff Updates
5.1 Election Summary Report and Legislative Preview – Maul/Joel Carlson
5.2 325 Blake Road Final Design Status Briefing – Hayman
6. Adjournment