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z <br />i ,~ <br />BO OF WATER AI~iD SOIL RESOURCES <br />COIVFEREI+tCE ROOM, ONE WEST WATER STREET <br />ST. PAUL, MI1~tl~lESOTA 55107 <br />DECEMBER 16, 1998 <br />PRELIMII+tARY AGEI~IDA <br />9:00 a.m. Call Meeting to Order <br />Adopt Agenda <br />Approval of Minutes of October 29, 1998 <br />Reports <br />- Chair -Kathleen Roer <br />- Executive Director -Ron Harnack <br />-Dispute Resolution Committee -Marv Tripp <br />- Education and Public Rei_ations -Barb Uppgaard <br />- Cost-Share/Soil Conservation Committee -Dwain Otte <br />- Wetlands Committee -Darrell Bruggman <br />- Financial Oversight Committee - Ginny Imholte <br />- Administrative Advisory Committee -Kathleen Roer <br />Agency Reports <br />- Jim Anderson, Minnesota Extension Service <br />- Pat Bloomgren, Department of Health <br />- Sharon Clark, Department of Agriculture <br />- Rod Massey, Pollution Control Agency <br />- Rod Sando, Department of Natural Resources <br />Committee Recommendations <br />City of Stewart Petition for Boundary Change Between High Island and <br />Buffalo Creek Watershed Districts -recommendation by the southern <br />subcommittee -DECISION <br />ivew Business <br />Mary Kells, Board of Water and Soil Resources vs. Rochester Appeal - <br />recommerdation by the Dispute Resolution Committee -DECISION <br />2. Cook County Water Plan Update Extension Request -Mark Nelson - <br />DECISION <br />Comprehensive Local Water Planning Program Plan -Doug Thomas - <br />DECISION <br />