May 24, 2018 Policy and Planning Committee

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/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.)

3.1 None

4. Discussion Items

4.1 Capital Improvement Plan – Hayman/Christopher

4.2 Wayzata Bay Easement Consideration – Schaufler

5. Staff Updates

5.1 Minneapolis Southwest Harriet Flooding Feasibility Study Update – Schaufler

5.2 Six Mile Creek Halsted Bay Habitat Program Update – Brown/Fieldseth

6. Adjournment

*No material provided