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July 23, 2020 PPC Meeting

Date: 
Thursday, July 23, 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=m515f037973873bbf7576ca08352ba27e 

Enter Meeting number: 126 723 7074 and Password: MCWD

 

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

Enter Meeting number: 126 723 7074 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.         Staff Updates

                                                4.1       None

                                    5.         Discussion Items

                                                5.1       325 Blake Road Cooperative Agreement – Hayman/Sherman

                                    6.         Adjournment