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New Business <br />1. iViemorandum of Agreement between the State Review Agencies <br />and BWSR -Bruce Sandstrom -DECISION <br />2. BWSR Flood Recovery Cost-Share Special Projects -Wayne <br />Zellmer -DECISION <br />3. Watershed Partners and Media Outreach Project -Jim Haertel - <br />INFORwiATION <br />4. Feedlot Panel Discussion -Allan Oehlke -INFORMATION <br />Noon Lunch <br />1:00 p.m. Old Business <br />1. Envirothon Update -Susan Tsakakis - INFORi~IATION <br />2. Red River Valley 20-Year RIM Easement Proposal -Tim Fredbo - <br />DECISION <br />3. Cass County Comprehensive Wetland Plan -Dale Krystosek - <br />DECISION <br />4. BWSR Draft Strategic Plan - Jim Birkhotz and ;vlarybeth Block - <br />DECISION <br />Advisory Comments <br />I. Rick Reimer, >vLACDE <br />2. Vern Wilkey, y1ASWCD <br />3. Franklin Denn, vIAT <br />4. Ray Bohn, MAWD <br />~. Bill Hunt, NRCS <br />Upcominb iYleetings <br />1. All Staff vleeting, October 7-9, 1997, Brainerd <br />?. BWSR Meeting, October 22, 1997, St. Paul <br />3. AtiIC Annual Meeting, November 31-2, 1997, Bloomington <br />4. iviAWD Annual Meeting, December ~-6, Alexandria <br />~. vIASWCD Annual vleeting, December 7-9, Rochester <br />6. BWSR Meeting, December 17, 1997, St. Paul <br />Other Board Issues <br />Adjourn <br />