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BOARD OF WATER AND SOIL RESOURCES <br />CONFERENCE ROOM, ONE WEST WATER STREET <br />ST. PAUL, Nff1YNESOTA 55107 <br />APRIL 28, 1999 ~~R 2 6 <br />PRELIMINARY AGENDA <br />9:00 a.m. Call Meeting to Order <br />Adopt Agenda <br />Approval of Minutes of March 24, 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-SharelSoii 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 B loomgren, Department of Health <br />- Sharon Clark, Department of Agriculture <br />- Rod Massey, Pollution Control Agency <br />- Allen Garber, Department of Natural Resources <br />Committee Recommendations <br />1. St. Louis County Comprehensive Protection and Management Plan -Dan Eklund - <br />DECISION <br />Lake County Comprehensive Protection and Management Plan -Dan Eklund -DECISION <br />New Business <br />I. Cass SWCD Lakeshore Easement Work Plan Approval -Ron Shelito -INFORMATION <br />Old Business <br />1. Grants to S WCDs for Implementation of the Conservation Reserve Enhancement Program <br />(CREP) -Greg Larson -DECISION <br />2. Flood Storage Easements Pilot, Wild Rice Watershed District Proposal - Al Kean - <br />DECISION <br />3. Wetland Preservation Area Program Status -Barbara Ohman -INFORMATION <br />4. Generic Environmental Impact Statement (GETS} on Animal Agriculture -Susan Schmidt - <br />INFORMATION <br />Advisory Comments <br />- Minnesota Association of Conservation District Employees (MACDE) <br />- Minnesota Association of Soil & 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, May 26, 1999 <br />Noon Adjourn <br />