Thirty Lakes Watershed District

Meets 9 a.m. Monday

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 Feb. 8 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 Jan. 18 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