Date: 
Thursday, November 19, 2020

 

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:

https://minnehahacreekwatersheddistrict.my.webex.com/minnehahacreekwatersheddistrict.my/j.php?MTID=m7397d321ffda25c92ec90b4f90fa9821

Enter Meeting number: 126 023 7182 and Password: MCWD

 

You may also join by phone by calling: 408-418-9388 

Enter Meeting number: 126 023 7182 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.         Discussion Items

                                                4.1       PPC Planning Process – Discussion #2 – Wisker/Smith

                                    5.         Staff Updates

                                                5.1       None  

                                    6.         Adjournment