Thirty Lakes Watershed District
AGENDA
6:30 p.m., Monday, June 22, 2009

6:30      Call to order

6:35      Open Forum

6:40      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 6/08/09 Meeting
3.  Accounts Payable List

6:45      Lake Edward Water Quality Testing
6:50      Grams/Jensen Variance Request
7:00      DNR Proposed Shoreland Rules (FYI)

7:05      Items for Discussion:
Mertens Cost Share Project
Bass Lake 402
Ditch #13         

7:30      Adjourn

Calendar:

6/24      DNR Proposed Shoreland Rules, 9:30-noon, MPCA Office
7/4       HOLIDAY
7/13      Regular Meeting
7/18      Pelican Lake Property Owners Assoc. annual meeting, 10:30 am, Elks Camp
7/22      Geologic Atlas Tour, Land Services Bldg.