Thirty Lakes Watershed District
AGENDA
6:30 p.m., Monday, August 24, 2009

1.         Public Hearing for Proposed 2010 Budget

2.         Close Public Hearing

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 08/10/09 Meeting
3.  Treasurer’s Report
4.  Accounts Payable List

5.         Office Relocation

6.         Kurt Deter will discuss Ditch Law, MN State 103E, as it applies to Ditch #13

7.         Items for Discussion:
Breezy Point Stormwater Project

8.         Adjourn

Calendar:

9/7       LABOR DAY
9/11      MAWD Leadership Workshop in Alexandria
9/14      Regular Meeting
9/28      Regular PM Meeting