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B®ARD ®F WATER AND S®IL RES®URCES MAY ~ ~ ~`.~'~~ <br />C®NFERENCE R®®M, ®NE WEST WATER STREET <br />ST. PAUL, MINNES®TA 55107 <br />MAY 26,1999 <br />PRELIMINARY AGENDA <br />9:00 a.m. Call Meeting to Order <br />Adopt Agenda <br />Approval of Minutes of April 28, 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 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 />- Alien Garber, Department of Natural Resources <br />New Business <br />1. Legislative Action on the FY00-Ol BWSR Budget -Linda Prail - <br />INFORMATION <br />2. FY01-02 Capital Bonding Requests -Jim Birkholz -DECISION <br />3. FY00 Local Water Planning Challenge Grants -Wayne Zellmer - <br />DECISION <br />4. Lakeshed Erosion Control Cost-Share Program -Dan Steward - <br />DECISION <br />5. Area II FY99 Work Plan Amendment -Tabor Hoek -DECISION <br />