Thirty Lakes Watershed District
AGENDA
9:00 a.m., Monday, October 12, 2009

1.         Call to order/Pledge of Allegiance

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.         Requests from Pelican Lake Association:
Funding for Water Quality Testing
Pet Waste Stations

5.         Office Location

6.         Sours Plat

7.         Partnerships for BWSR and MPCA Grant Applications

 
Adjourn

Dates to Remember:

10/26    Regular PM Meeting

11/2 thru 11/4  BWSR Academy at Cragun’s

12/3 thru 12/5  MAWD Annual Meeting at the Arrowwood in Alexandria