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RECD SEP 1 ~ 19y1 <br />BOARD OF WATER AND SOIL RESOURCES <br />CONFERENCE ROOitiI, Oi`tE WEST WATER STREET <br />ST. PAUL, MINNESOTA 55107 <br />SEPTEMBER 24,1997 <br />PRELIMINARY AGENDA <br />9:00 a.m. Call ivleeting to Order <br />Adopt Agenda <br />Approval of itilinutes of August 28, 1997 <br />Reports <br />- Chair -Kathleen Roer <br />- Executive Director -Ron Harnack <br />- Dispute Resolution Committee -Marv Tripp <br />- Education and Public Relations Committee -Barb Upp~aard <br />- Cost-Share/Soil Conservation Committee -Dwain Otte <br />- Wetlands Committee -Darrell Brug;man <br />- Administrative Advisory Committee -Kathleen Roer <br />- Financial Oversight Committee - Ginny Imholte <br />Agency Reports <br />- Sharon Clark, Department of A~-iculture <br />- Kelli Johnson, Department of Health <br />- Jim Anderson, iVfiruiesota Extension Service <br />- Rod Sando, Department of Natural Resources <br />- Peder Larson, Polllution Control Agencv <br />9:30 a.m. Committee Recommendations <br />1. Waseca County Comprehensive Water Plan -recommended for <br />approval -DECISION <br />2. Vadnais Lakes Area Wi/IO Plan -recommended for approval - <br />DECISION . <br />~. Gun Club Lake WMO Plan -recommended for approval - <br />DECISION <br />4. Rice Creek Watershed District Plan -recommended for approval - <br />DECISION <br />