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RECEIVED SEP ~ 1 2001 <br />BOARD OF WATER AND SOIL RESOURCES <br />ONE WEST WATER STREET <br />LOWER LEVEL CONFERENCE ROOM <br />ST. PAUL, MINNESOTA 55107 <br />WEDNESDAY, SEPTEMBER 26, 2001 <br />PRELIMINARY AGENDA <br />9:00 a.m. Cali Meeting to Order <br />Adopt Agenda <br />Minutes of August 23, 2001 <br />Reports <br />• Chair -Lee Coe <br />• Executive Director -Ron Harnack <br />• Dispute Resolution Committee -Lee Coe <br />• Wetlands Committee -Darrell Bruggman <br />• Cost-Share/Soil Conservation Committee -Dwain Otte <br />• Education and Public Relations Committee -Paul Krabbenhoft <br />• Administrative Advisory Committee -Lee Coe <br />Agency Reports <br />• Department of Agriculture <br />• Department of Health <br />• Department of Natural Resources <br />• Minnesota Extension Service <br />• Pollution Control Agency <br />Committee Recommendations <br />1. Brown's Creek Watershed District Watershed Management Plan <br />-Metro Subcommittee -DECISION <br />2. Heron Lake Watershed District Watershed Management Plan - <br />Metro Subcommittee -DECISION <br />3. Upper Minnesota River Watershed District Revised Plan - <br />Water Planning Subcommittee -DECISION <br />O{d Business <br />1. 2002 Farm Bill Position Statement -Doug Thomas -DECISION <br />2. Process for Removal of SWCD Supervisor -Jim Birkholz - <br />DECISION <br />r <br />