Thirty Lakes Watershed District
AGENDA
9:00 a.m., Monday, July 13, 2009

1.         Call to order

2.         Open Forum

3.         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 9/28/09 Meeting
3.  Treasurer’s Report
4.  Accounts Payable

4.         Engineering Proposals for Pelican Lake Stormwater Project

5.         Cost Share Project – Chad Sundberg

6.         Jones Bay Public Landing Project

7.         2010 Budget Workshop – July 21, 9 am, Watershed Office

8.         Ditch #13 Meeting with County Officials

9.         Overview of MAWD Summer Tour – Tom Ebnet

 
Adjourn

Dates to Remember:

7/18      Pelican Lake Property Owners Assoc. annual meeting, 10:30 am, Elks Camp
7/18      North Long Lake Assoc. annual meeting, 10:30 am, Legionville Camp
7/22      Geologic Atlas Tour, Land Service Bldg., 8 am to 4:30 pm
7/29      “What Shoreline Owners Need to Know”, 7 pm, Northland Arboretum