Thursday, June 22, 2017

Thursday June 22nd, 2017
Board Room 
Minnehaha Creek Watershed District Office
15320 Minnetonka Boulevard
Minnetonka, MN 55345

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.

4:30-6:00 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 Human Resources Plan Discussion – Erdahl 

5. Staff Updates 
5.1 Six Mile Update – Brown 
5.2 2018 Budget-levy development process update – Erdahl

6. Adjournment