Date:
Time:
Date: 
Thursday, January 26, 2023

 

POLICY AND PLANNING COMMITTEE MEETING

 

Board Room

Minnehaha Creek Watershed District Offices

15320 Minnetonka Boulevard

Minnetonka, MN 55345

www.minnehahacreek.org 

 

Pursuant to Minnesota Statutes Section 13D.02, participating remotely using interactive technology:

 President White at Better Buzz Coffee, 801 University Avenue, San Diego, CA; and

Manager Maxwell at Cimarron Golf Resort, 67603 30th Avenue, Cathedral City, CA

 

Log into the meeting at:

https://us06web.zoom.us/j/81192954090?pwd=eU5qTlV2ZFVlZFNJKzVwSXB0VkRPQT09

Enter Meeting number: 811 9295 4090 and Password: 123123

 

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

Enter Meeting number: 811 9295 4090 and Password: 123123

 

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       Upcoming Board Retreat – Wisker

                                    5.         Staff Updates

                                                5.1       None

                                    6.         Adjournment