Thirty Lakes Watershed District
AGENDA
6:30 p.m., Tuesday, May 26, 2009

6:30      Call to order

6:35      Open Forum

6:40      Alan Cibuzar of A. W. Research Laboratory will make a presentation regarding the annual overflight.

7:00      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 5/11/09 Meeting
3.  Accounts Payable List
4.  Northern National Bank CD

6:50      Request for Well Sampling from Breezy Point
7:00      Amend Conditions of Permit #6003 – City of Breezy Point Pervious Asphalt
7:10      Sullivan’s Resort Cooperative – 5 year Building Window
7:20      Maske Permit Approval
7:30      Whitebirch Village
7:40      Enviroscape Model        

7:         Etc.

7:         Adjourn

Calendar:

6/8       Regular Meeting