POLICY AND PLANNING COMMITTEE MEETING
Meeting to be held via WebEx pursuant to Minn. Stat. Sec. 13D.021
One or more Board Managers will be participating telephonically
Log into the meeting at:
Enter Meeting number: 126 723 7074 and Password: MCWD
You may also join by phone by calling: 408-418-9388
Enter Meeting number: 126 723 7074 and Password: MCWD
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. Staff Updates
4.1 None
5. Discussion Items
5.1 325 Blake Road Cooperative Agreement – Hayman/Sherman
6. Adjournment