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Vadnais Lake Area Water Management Organization <br />4701 Highway 61, White Bear Lake, MN 55110, (651) 429-8522 <br />REGULAR MEETING <br />MEETING AGENDA <br />7:30 AM January 1 Z 2006 <br />1. Call to Order <br />2. Approval of Agenda <br />3. Approval of Minutes- <br />4. Report from the Chair - Introduction of new Board Commissioners <br />5. Treasurer's Report to the Board <br />A. Annual report em <br />B. Audit <br />6. New Business — <br />A. 2005 Citizen's Lake Monitoring. Report — Leanne Lemire <br />B. Election of Officers <br />C. Declaration of Depository <br />7. Projects — updates / possible action <br />A. Levy Discussion <br />B. VLAWMO Joint Powers Agreement * <br />C. Water Plan — scope of work & timetable <br />D. Lambert Lake Project — update * <br />8. Old Business <br />9. Commissioner Reports <br />10. Administration Report * Office update <br />11. Public Comment <br />12. Adjourn <br />* information in the packet; em - information via e-mail; ** supplement at the meeting <br />