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BOARD OF WATER AMID SOIL RESOURCES <br />COIVFEREI~tCE ROOM, ONE WEST WATER ST E'T <br />S'T. PAUL, MII~IESO'TA 55107 <br />AUGUST' 25,1999 <br />PRELIMII~tARY AGE A <br />9:ao a.m. <br />Call Meeting to Order <br />Adopt Agenda <br />Minutes of July 2S, 1999 <br />Reports <br />- Chair -Kathleen Roer <br />- Executive Director -Ron Harnack <br />- Dispute Resolution Committee -Glenn Annexstad <br />- Education and Public Relations -Paul Krabbenhoft <br />- Cost-Share/Soil Conservation Committee -Dwain Otte <br />- Wetlands Committee <br />- Financial Oversight Committee - Ginny Imholte <br />- Administrative Advisory Committee -Kathleen Roer <br />Agc;r~cy 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 />- Allen Garber, Department of Natural Resources <br />U'~ <br />Committee Recommendations <br />1. Lower Minnesota River Watershed District Water Management Plan: Phil <br />Belfiori -DECISION <br />Old Business <br />1. History of the Cost-Share Program: Greg Larson -INFORMATION <br />Mew Business <br />I . Wild River Audubon Society v. City of Forest Lake, Appeal File 99-3 and <br />Cllisago County v. City of Forest Lake, Appeal File 99-4: Jim Haertel - <br />DECISION <br />2. Hoek v. Murray S WCD, Appeal File 99-6: Jim Haertel -DECISION <br />~- ~ 1999 <br />