Summary: Reorganization of the Board members and committees, annual audit was handed out, phase 1 of the P2 dam is complete, Fornoff will finish out his 2 years on the NNRC, approval of the High-Tech grant for phase 2 was approved, motion was made to let the building committee move forward on selling old building, N-Corpe status report, motion made to direct Russell to approach DNR about the meter program idea for the WRCF money, motion made to direct the manager to discuss changing the Trenton field office to a part-time position and the Curtis field office to part-time at NRCS and part-ti

Summary: Basin planning hearing was held and there was no testimony given, N-Corpe status report, met with other NRD’s and others on the IMP changes, preliminary odering of trees has began and we will be doing the tree planting this year, motion made to pay the in-kind contributions of $53,332.54 identified on invoice #1097 and, at which time, all in-kind contributions relating to N-CORPE will have been paid in full

Summary: Motion made to approve the proposed budget and the $10 cocupation tax and to set the mil levy rate as presented, P2 watershed work is set to begin, basin planning update, N-Corpe status report, and cost share policy update

Summary: motion was made to accept the resignation of Buck Haag as chairman and board member, motion was made to nominate McConville for the position of Chairman, motion was made to nominate Randel for the position of Vice Chiarman, motion was made to put out a legal notice announcing a vacancy on the board and include a request for those interested in filling the vacancy until the end of the year to submit a letter of interest to the Board, draft budget was passed out and discussion was held, motion was made to approve the renewal throught Harry A Koch Company for the district insurance, R