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Wetland Committee <br />2. Wetland Banking Local Public Roads Funding Allocation -John <br />Jaschke -DECISION <br />New business <br />1. Overview of Source Water Protection Activities in Minnesota - <br />Bruce Olson, Department of Health -INFORMATION <br />2. Shell Rock River Watershed District Establishment -Subcommittee <br />Recommendation -Jim Haertel -DECISION <br />3. Notice of Boundary Change Petition for the Minnehaha Creek <br />Watershed District and Richfield-Bloomington Watershed <br />Management Organization -Jim Haertel -DECISION <br />4. Comfort Lake-Forest Lake Watershed District Manager <br />Appointment -Jim Haertel -DECISION <br />5. Pilot Projects for Restructuring the Organization and Operation of <br />Special Purpose Districts that Manage Natural Resources -Jim <br />Birkholz -INFORMATION/DISCUSSION <br />6. Conservation Easement Program Work Plan -Tim Fredbo - <br />DECISION <br />7. Agricultural Disaster Pilot in Northwestern Minnesota -Ron <br />Harnack -DECISION <br />Advisor}/ Comments <br />^ Minnesota Association of Townships (MAT) <br />^ Minnesota Association of Conservation District Employees <br />(MACDE) <br />^ Minnesota Association of Soil and Water Conservation Districts <br />(MASWCD) <br />^ Minnesota Association of Watershed Districts (MAWD) <br />^ Natural Resources Conservation Service (NRCS) <br />fJpcoming Meetings <br />^ BWSR Retreat, August 23, Riverwood Conference Center, <br />Monticello <br />Adjourn <br />