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BOARD OF 6VA`I'ER AND SOIL RESOURCES <br />CONFERENCE ROOM, ONE WEST WATER STREET <br />S'I'. PAUL, 1l~IINNESO'I'A 5107 <br />FEBRUARY 24, 1999 <br />PRELIMINARY AGENDA <br />9:00 a.m. Call IVleeting to Order <br />Adopt Agenda <br />Approval of IVlinutes of January 27, 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 -Darrell Brug;man <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 />- Sharor. Clark, Department of Agriculture <br />- Rod Massey, Pollution Control Agency <br />- Wayne Edgerton, Department of Natural Resources <br />Committee Recommendations <br />I. City of Burnsville Comprehensive Wetland Protection and ivlanaUement <br />Plan Approval - John Jascl-ike -DECISION <br />2. Wetland Law Consolidation Report -John Jaschke - DECISIOI~T <br />~. Public Road Wetland Replacement Strategy -John Jaschke -DECISION <br />4. FY00 Feedlot Water Quality Management Grants -Wayne Zellmer - <br />DECISION <br />5. FY00 State Cost-Share Program Allocation Policies - `~'ati~ne Zellmer - <br />DECISION <br />