Thursday, February 18, 2016

Thursday, February 18, 2016
Big Island Room
Minnehaha Creek Watershed District Office
15320 Minnetonka Boulevard
Minnetonka, MN 55345

Policy and Planning Committee Members: Jim Calkins, Chair; Dick Miller; Brian Shekleton

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.

6:45 pm 1. Committee Meeting Call to Order and Roll Call 

2. Matters from the Floor Anyone wishing to address the Board of Managers on an item not on the agenda or on the consent agenda may come forward at this time.  Comments are limited to two minutes.

3. Approval of Agenda (Additions/Corrections/Deletions)

4. Information Items/Correspondence (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items can be removed and discussed at the request of a Board member, staff member, or a member of the audience.)

5. Discussion Items
5.1 Comprehensive Plan Updates:
5.1 a     Plan update brochure – Clark
5.1 b     Program evaluation process – Christopher
5.1 c     Wenck scope of work – Christopher
5.1 d     February advisory committee meetings – Christopher

5.2 Six Mile Planning Updates:
5.2 a      Outreach efforts – Brown
5.2 b      Process scoping – Brown

5.3      Carver County WMO-MCWD Boundary Change – Brown

5.4      Partnership Briefings:
5.4 a      Grandview District Stormwater Planning – Sylvia
5.4 b      Park Nicollet – Wisker
5.4 c      Mound Senior Living Community – Wisker
5.4 d      Knollwood Mall – Wisker
5.4 e      Deer Hill Preserve – Domyancich

6. Staff Updates
6.1 None

7. Adjournment

Upcoming agenda items:

*No materials are provided.