Thirty Lakes Watershed District
AGENDA
9:00 a.m., Monday, May 11, 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 4/27/09 Meeting
3.  Treasurer’s Report
4.  Accounts Payable

9:20      Office Space:
Lease from Current Landlord
USDA Evaluation Sheet for rating office space
Office Space on Cypress Drive

9:40      Testing of Lake Edward

9:45      Maske Cost-Share request

10:00    Proposal for Newsletter cost

10:10    Pelican Lake Stormwater Project

10:40    MAWD Summer Tour, June 25-27 in Albert Lea

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

11:00    Adjourn

Dates to Remember:

5/18      Meeting with Attorney Kurt Deter
5/21      BAELN, 3 pm, MPCA Office, “Making Solar Power Accessible”
5/25      MEMORIAL DAY
5/26      Regular PM Meeting