POLICY AND PLANNING COMMITTEE MEETING
Board Room
Minnehaha Creek Watershed District Office
15320 Minnetonka Boulevard
Minnetonka, MN 55345
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 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. Staff Updates
4.1 Woodland Cove* – Dietrich
4.2 Wassermann Lake Park* – Brown
5. Discussion Items
5.1 325 Blake Road – Hayman
6. Adjournment
*No materials provided