Thirty Lakes Watershed District
AGENDA
9:00 a.m., Monday, February 8, 2010

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 1/11/2010 Meeting
   3.  Treasurer’s Report
   4.  Accounts Payable     

4.         Office Relocation – Tabled to February Meeting
G. Hardy to discuss termination option with Landlord

5.         2010 Advisory Committee Appointment – Tabled to February Meeting
G. Hardy and M. Young to conduct interviews of potential Committee Members

6.         Rules Revision - reconsideration 
Including the portion applicable to County Road (tabled during January meeting)

7.         Sour’s Addition

8.         Staff Engineer for Consultation – Tabled to February Meeting 

9.         Buffalo Grass Packets – Tabled to February Meeting to determined “shelf life” of seeds

10.        Draft Letter to Bass Lake Residents

11.        The Watershed Game – Recommend scheduling a Workshop

12.        MN Erosion Control Conference, March 11 & 12 in St. Cloud
Registrations should be submitted ASAP

13.        Bad Debt of 2008 – Recommend “Write Off”

Other matters to come before the Board

            Adjourn

Dates to Remember:

2/18      Brainerd Area Environmental Learning Network (BAELN), 3:00 – 5:00 pm, MPCA Office
“The Impacts of Green Jobs on the Economy”
2/24      DNR Aquatic Plant Permit Fees, 2 to 5 pm, Camp Ripley Education Center, Little Falls
3/9       “Intergenerational Land Transfer” class, Land Service Bldg., 6:00 – 9:00 pm
3/11      MAWD Legislative Breakfast, St. Paul Capitol
3/11&12 MN Erosion Control Assoc. Conference, St. Cloud