Thirty Lakes Watershed District
AGENDA
9:00 a.m., Monday, April 12, 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 3/8/2010 Meeting
   3. Treasurer’s Report
   4. Accounts Payable          
4. Election of Officers
5. Office Relocation
6. Glen Gustafson/Joe Hampl – Review Stormwater Project on Pelican Lake
7. BWSR Funding – regarding Pelican Lake Stormwater Project
8. Summer Turf/Winter Salt Maintenance Workshop – 319 Grant/Fortin Consulting
9. Rules Revision reconsideration – Tabled to April meeting
10. TLWD Permit – Fee changes
11. Personnel Manual revisions
12. Cost Share Program - revisions
13. For Your Information
    1. Report of TLWD Permits
14. Other matters to come before the Board
15. Adjourn

Dates to Remember:

4-22-2010         Earth Day at Central Lakes College – 10:00 to 4:00 pm
4-30-2010         Arbor Day at Northland Arboretum – 10:00 to 3:00 pm

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