Thursday, January 24, 2019
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; Brian Shekleton; Kurt Rogness
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.
5:15-6:30 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 Strategic Communications Plan – Mamayek
4.2 Responsive Program Development – Clark
5. Staff Updates
5.1 325 Blake Road Demolition Report – Hayman*
6. Adjournment
*No materials provided