Thirty Lakes Watershed District
AGENDA
6:30 p.m., Monday, July 27, 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 07/13/09 Meeting
3.  Treasurer’s Report
4.  Accounts Payable List

4.         Office space on Hwy #371

5.         Jones Bay Rain Gardens - update

6.         A. W. Research TSI Lake Mapping – Letter sent to all Managers

7.         Items for Discussion:
Reduce Meetings to once a month? 

8.         Adjourn

Calendar:

7/29      “What Shoreline Owners Need to Know”, 7pm, Northland Arboretum
7/31      Meeting with Crow Wing County re: Ditch #13, 10 am
8/3       Pelican Lake Stormwater Project meeting, 9 am, Pelican Conservation Community Center
8/10      Regular Meeting