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-time at the NRD