Thirty Lakes Watershed District
AGENDA
9:00 a.m., Monday, May 10, 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 4/12/2010 Meeting
   3. Treasurer’s Report
   4. Accounts Payable          
4. Pelican Lake Stormwater Project Update – Engineers Final Report
5. Surface Water Assessment Study – TSI, Proposal received from A. W. Research Laboratories
6. Breezy Point Pervious Asphalt Testing – Completed three year testing required from permit
7. Permitting
   1. Other State Agencies
   2. When should permits be issued and under what circumstances
8. Permits for approval/denial:
   Crnobrna, Robert – 30’x36’ detached garage
   Crawford, Frederick – New Addition/Dwelling
   Lane, Charles – two story addition, deck, pavers, retaining wall
   Rogosheske, Daniel – Second Story addition, Rain Guttered to Swale
   Wetrosky, John/Hawkeye Resort – Garage
9. Revised Cost Share Form for TLWD
10. Cost Share Request
    1. Crnobrna, Robert
    2. Brown, Laurie
11. Fortin Consulting Maintenance Training Class
12. Budget and Finances
13. Policy of Variance Requests
14. North Long Lake Project
15. Parker Boy Scout Camp
16. Personnel Policy
17. Bass Lake #0402 Report and Status
18. Adjourn

Dates to Remember:
May 13, 2010, Thursday – Orientation Workshop – BWSR, Brian Dwight
May 20, 2010, Thursday – Greening Transportation, BAELN – MPCA Office, Baxter, MN
June 17, 2010, Thursday – Training the next generation of green workers (and a few old dogs too), BAELN – MPCA office, Baxter, MN
June 24-26, 2010 – MAWD Summer Tour, Nine Mile Creek Watershed District, Bloomington