Clearwater River Watershed District
Board of Managers Meeting
February 21, 2018 - 6:00PM | City Hall - Annandale, MN

1. CALL TO ORDER

2. ADOPT AGENDA

3. ELECTION OF OFFICERS

4. PRESENTATION
*Josh Pommier (Meeker County Farm Bill Biologist) and Jennifer Hahn (Precision Ag & Conservation Specialist) – Pheasants Forever & AgSolver Collaboration
*Engineer Carlson –Technical & Cost Specifications Report for Clearwater Harbor (CH) & Hidden River (HR) NMAP Implementation | Plans & Specifications for CH & HR NMAP implementation
*Engineer Carlson – 2017 water quality monitoring results; inclusion in 2017 Annual Report

5. CONSENT AGENDA
*Approve minutes of January 17, 2018 Board of Managers' regular meeting
*Annual appointments to CRWD Advisory Committee
*Authorize attendance at upcoming events
*Authorize contracts/ contract amendments
     • Affordable Pumping Services for 2018 tank service at Hidden River & Rest-A-While
     • PLM Lake & Land Management for 2018 treatment of Rest-A-While's east basin
     • Prairie Restoration, Inc. for 2018 vegetation maintenance
     • Amend agreement between CRWD and Wenck Associates: 2018 fee schedule
*Informational Items
     • Monthly report on CRWD's managed sewer systems from service provider(s)
     • Memo: Updates on Projects and Programs
     • Correspondence of note
     • Other informational items

6. FINANCIAL REPORT - February 21, 2018

7. OLD BUSINESS
*Engineer Carlson – Swartout Lake Sediment Coring
*Administrator Loewen & Engineer Carlson – School Section Lake Project #17-1 update
*Administrator Loewen – Cedar Creek re-platting update
*Administrator Loewen – Lake Louisa Hills 2nd Addition rescission agreement update

8. NEW BUSINESS
*Administrator Loewen – MAWD's Legislative Reception, Breakfast and Day at the Capitol
*Administrator Loewen – Annandale and Kimball Business Expos
*Administrator Loewen – March 2018 strategic planning session
*Administrator Loewen – Theil Creek work group
*Administrator Loewen – Other business
*Advisor Anderson – Update on upper watershed farmer outreach

9. ADVISORY COMMITTEE - Current assignments

10. MARCH REGULAR MEETING AGENDA ITEMS

11. MANAGERS' REPORTS

12. ADJOURNMENT