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November 21, 2019 PPC Meeting

Thursday, November 21, 2019



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       None

                                    5.         Discussion Items

                                                5.1       Responsive Model – Draft Framework – Christopher

                                                5.2       Victoria Property Update – Domyancich/Brown

                                    6.         Adjournment