Thirty Lakes Watershed District
AGENDA
9:00 a.m., Monday, April 13, 2009

9:00      Call to order

9:05      Open Forum

9:10      Consent Agenda  (Notice to Public:  All matters listed are considered routine and/or
warrant no discussion and will be acted on by one motion.  There will be no separate
discussion of these items unless good cause is shown prior to the time the Board votes
on the motion to approve).
1.  Approval of the Agenda
2.  Approval of Secretary’s Report – Minutes of 3/23/09 Meeting
3.  Treasurer’s Report
4.  Accounts Payable

9:20      Office Space - continued
9:30      Dredge Fence - continued
9:40      Lake Gauges – continued

10:00    Peterson Permit
10:10    Pelican Lake Stormwater Project update
10:20    Lake Association Project with Minnesota Waters
10:30    Geologic Atlas Seminar & Tour

10:40    Lakes & River Conference, Rochester

10:50    Etc. and Other Business to come before the Board

11:00    Adjourn

Dates to Remember:

4/16      BAELN, 3-5 pm, MPCA – “Stormwater is an Asset”
4/22      Earth Day at the Arboretum
4/25      “Lake Associations” workshop, 9 am, Northland Arboretum
4/25      Tentative Date for Pelican Lake Stormwater Meeting, Conservation Club, 9 am
4/27      Regular PM meeting

May 6-8, 2009 Lakes & Rivers Conference, Rochester, MN