DEVILS LAKE BASIN

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					          DEVILS LAKE BASIN JOINT WATER RESOURCE BOARD
                                       SERVING
     CAVALIER, EDDY, NELSON, PIERCE, RAMSEY, ROLETTE, TOWNER & WALSH COUNTIES
                       524, 4th Avenue, #27, Devils Lake, ND 58301
                            701-662-7076 Fax 701-662-7096
                 E-mail: manager@dlbasin.com Website: www.dlbasin.com

                         MAY 2009 BOARD MEETING
8:00   a.m., Wednesday, May 13th …Historical Room, Courthouse, Devils Lake, ND

AGENDA:
     Call to order
     Roll Call
     Approval of April 8, 2009 meeting minutes #
     Financial Report #
     Review & approval of bills #
OLD BUSINESS:
                Test Project Update
                     NDSU update
                     Decision on what the Joint Board will fund this year. #
                     Declaring Test Project Pickup Surplus #
                     General info
                7th Annual Tour June 24th
                ESAP Inspection
                2010 Budget - second review
                Tolna Coulee Discussion
                Sweetwater – Morrison Storage
                Benson County Discussion
                Water Management Plan Update
                Other old business
NEW BUSINESS:
                Legislative Update – District 15 State Representative Curt Hofstad
                City of Crary – Jason Ostwald, Mayor
                Manager Annual Review #
                ND PERs Health Insurance Increase #
                Joint Board & Downstream Program Cost Share Contracts #
                Other new business
                                     Items marked ‘#’ require formal Board action
REPORTS:
               Basin Board Members
               State Water Commission: Erwin Curry
               Red River Basin Commission: Julie Goehring
               USF&W update: Neil Shook
               NRCS update: Andy Wingenbach
               Downstream Acceptance Report: Joe Belford
               Manager’s Report
*GOVERNOR HOVEN IS PLANNING ON ARIVING AROUND 10AM &
WOULD LIKE TO GET UPDATES FROM THE COUNTIES*
ADJOURN:

   JUNE BOARD MEETING WILL BE HELD AT 8 A.M. WED., JUNE 10th IN THE
                 WOLFORD SCHOOL, WOLFORD, ND

THE PUBLIC IS ALWAYS WELCOME AT JOINT BASIN BOARD MEETINGS!

				
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