Thirty Lakes Watershed District
AGENDA
9:00 a.m., Monday, January 11, 2010

1.         Call to order/Pledge of Allegiance
2.         Public Hearing for Relocation of Principal Place of Business
3.         Open Forum
4.         Consent Agenda  (Notice to Public:  All matters listed are considered routine and/orwarrant 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 12/14/09 Meeting
      3.  Treasurer’s Report
      4.  Accounts Payable     

5.         2010 Advisory Committee Appointment
6.         Revised Rules as applicable to County Roads
7.         West Bay of North Long Lake Sewer Compliance Data
8.         Revised Proposals for Groundwater Intrusion Overflights of Bass Lake and North Long Lake

9.         Staff Engineer for Consultation
10.        Buffalo Grass Packets
11.        Lake Management Strategies - Revised

            Other matters to come before the Board

            Adjourn

Dates to Remember:
1/13      MPCA Crow Wing River Major Watershed Project, 1-3:30,
Lakewood Health Systems, Staples
1/18      MARTIN LUTHER KING, JR. DAY
2/4       Clean Water Listening Session at Northland Arboretum, 12:30 – 3:30
2/8       Regular Meeting