Thirty Lakes Watershed District
AGENDA
9:00 a.m., Monday, November 9, 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 10/26/09 Meeting
3.  Treasurer’s Report
4.  Accounts Payable

4.         CSAH #4 Engineers will make a presentation to the Board on Tuesday, November 17th, 10 am at     the Watershed District office.  This will be a workshop to review the plans – No Decisions requested or required.

5.         MAWD Annual Meeting
Motion to Approve the Appointment of Delegates

6.         Other matters to come before the Board

Adjourn

Dates to Remember:

11/11    VETERAN’S DAY
11/26 & 11/27 THANKSGIVING HOLIDAY
12/3 thru 12/5 MAWD Annual Meeting at the Arrowwood in Alexandria