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

1.         Call to order/Pledge of Allegiance
Oath of Office for Managers Otremba and Sweningson

2.         Open Forum

3.         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 2/8/2010 Meeting
       3.  Treasurer’s Report
       4.  Accounts Payable     

4.         Office Relocation – Tabled to March Meeting

5.         2010 Advisory Committee Appointment – Tabled to March Meeting

6.         Rules Revision reconsideration – Tabled to March meeting

7.         County State Aid Highway #4 Improvements – Permit Approval

8.         Pelican Lake Stormwater Project – Engineer’s Report on the Proposed Project

9.         Crow Wing County Extension Educator Position

10.        Buffalo Grass Seeds Packages

11.        Two Meetings per month beginning in April?

12.        Master Naturalist Training

13.        For Your Information
Draft of 2009 Annual Report
Memo of 1/18/10 from Rinke Noonan regarding Purchase of Real Property
Proposed changes to the Open Meeting Law
Report of Permits Issued

14.        Other matters to come before the Board

Adjourn

Dates to Remember:

3/11      MAWD Legislative Breakfast, St. Paul Capitol
3/11&12 MN Erosion Control Assoc. Conference, St. Cloud
3/14      Daylight Savings Time Begins
3/25      BAELN (Brainerd Area Environmental Learning Network), 3 -5 pm, MPCA Office, “Deconstruction     Plus Re-Use Equals Green Opportunities”

Brian Dwight of BWSR’s Bemidji office will be willing to host an “Orientation Workshop” when all Managers can be present (May or June?)