Thursday, December 17, 2020




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

One or more Board Managers will be participating telephonically


 Log into the meeting at:

 Enter Meeting number: 984 4722 6541 and Password: 123123


You may also join by phone by calling: 312-626-6799 

Enter Meeting number: 984 4722 6541 and Password: 123123


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       2020 Election Summary and Legislative Update – Born/Moran/Carlson

                                                4.2       Turbid-Lundsten Corridor Planning – Brown  

                                    5.         Staff Updates

                                                5.1       None  

                                    6.         Adjournment