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~11-~ JU.26 <br />. BOARD OF WATER AND SOIL RESOURCES <br />COIVFEREI~tCE R®OM, ONE WEST WATER STREET <br />ST. PAUL, MINNESOTA 55107 <br />JULY 2i3, 1999 <br />PRELI ARY AGEIVI)A <br />9:00 a.m. Call Meeting to Order <br />Adopt Agenda <br />Minutes of June 23, 1999 <br />Reports <br />- Chair -Kathleen Roer <br />- Executive Director -Ron Harnack <br />- Dispute Resolution Committee -Glenn Annexstad <br />- Education and Pubtic Relations Committee -Paul Krabbenhoft <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 />4.11Pn Garber, Department cfNatural ??es~urces <br /> <br />rk-~r w n. <br />Committee Recommendations <br />I. Cormorant Lakes Watershed District Revised Watershed Management Plan -Dale <br />Krystosek -DECISION <br />New Business <br />1. Bois De Sioux Watershed District Boundary Change Petition -Doug Thomas - <br />DECISION <br />2. BWSR North and Metro Region Staff Reorganization -Ron Harnack - <br />INFORMATION <br />Delegating WCA Exemption and No-Loss Determinations to BWSR Executive <br />Director -Jim Haertel -DECISION <br />Advisory Comments <br />- Minnesota Association of Conservation District Employees (MACDE) <br />- Minnesota Association of Soil and Water Conservation Districts (MASWCD} <br />- Minnesota Association of Townships (MAT) <br />- Minnesota Association of Watershed Districts (MAWD) <br />- Natural Resources Conservation Service (MRCS) <br />Upcoming Meetings <br />-Next BWSR Meeting, August 25, St. Paul <br />Adjourn <br />