POLICY AND PLANNING COMMITTEE MEETING
Board Room
Minnehaha Creek Watershed District Offices
15320 Minnetonka Boulevard
Minnetonka, MN 55345
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