Thirty Lakes Watershed District
AGENDA
9:00 a.m., Monday, December 14, 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).
               a.  Approval of the Agenda
               b.  Approval of Secretary’s Report – Minutes of 11/09/09 Meeting
               c.  Treasurer’s Report
               d.  Accounts Payable

4.         Report of November Permits

5.         West Bay of North Long Lake
Two proposals received to identify possible impacts on water quality

6.         Personnel Issues
Committee Report
Hiring an additional Clerical Person

7.         Policies Presented for Adoption
Sexual Harassment Policy
Public Data Request Policy

8.         Information and/or Discussion
North Long Lake Assoc. is considering forming a Lake Improvement District
Summary of survey responses from Bass Lake property owners
2010 IRS Mileage Rate will be $.50 per mile for business use.       
Lease for Lakeview Center effective 4/1/2010

 9.       Other matters to come before the Board

Adjourn

Dates to Remember:
12/25    CHRISTMAS DAY