October 25, 2018 PPC Meeting

Thursday, October 25, 2018

POLICY AND PLANNING COMMITTEE MEETING

Board Room

Minnehaha Creek Watershed District Office

15320 Minnetonka Boulevard

Minnetonka, MN 55345

www.minnehahacreek.org

Board President: Sherry White

Policy and Planning Committee Members: Dick Miller; Brian Shekleton; Kurt Rogness 

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 

                                                3.1       None

                                    4.         Discussion Items     

                                                4.1       Strategic Action Plan – Wisker

                                                4.2       Western Growth Area – Brown

                                    5.         Staff Updates

                                                5.1       SMCHB Project Updates – Brown   

                                    6.         Adjournment