Thirty Lakes Watershed District
AGENDA
9:00 a.m., Monday, August 10, 2009

1.         Call to order

2.         Bonnie Finnerty, Lakes Area Clean Waters Council

3.         Open Forum

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 7/27/09 Meeting
3.  Treasurer’s Report
4.  Accounts Payable

5.         Outcome of Ditch #13 Meeting with County Officials
Ditch Workshop with Kurt Deter 9:30 am, Thursday, Aug. 27th

6.         Increase in MAWD dues

7.         MAWD Leadership Workshop, Sept. 11-12, Alexandria.  Turn in your Registration Form!

8.         Draft of Proposed 2010 Budget – August 24th Public Hearing

9.         Proposed Amended Rules

 
Adjourn

Dates to Remember:

7/24      Regular PM Meeting
7/27      Ditch Workshop, 9:30 am, Watershed Office