Thirty Lakes Watershed District
AGENDA
9:00 a.m., Monday, June 8, 2009

1.         Call to order

2.         Open Forum

3.         Election of Officers

4.         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 5/26/09 Meeting
3.  Treasurer’s Report
4.  Accounts Payable

5.         City of Breezy Point Test Wells – documents received

6.         Whitebirch – stormwater requirements

7.         Draft of 2009 Newsletter – comments & corrections

            Adjourn

Dates to Remember:

6/10      “Celebrate Stormwater” – first quarterly public meeting of the Water Plan
6/22      Regular pm meeting