Thirty Lakes Watershed District
AGENDA
6:30 p.m., Monday, April 27, 2009

6:30      Call to order

6:35      Open Forum

6:45      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 4/13/09 Meeting
3.  Accounts Payable List

6:50      Report on Clow Manufacturing onsite – Hardy & Young
7:00      Second Meeting in May – move to May 26th?
7:10      Pelican Lake Stormwater Project Update following 4/25 meeting
7:20      Earth Day Report          

7:30      Etc.

7:35      Adjourn

Calendar:

5/11      Regular Meeting
5/18      Meeting with Attorney Kurt Deter
5/21      BAELN, “Making Solar Power Accessible”, 3 pm, MPCA
5/25      MEMORIAL DAY