Clearwater River Watershed District
Board of Managers Meeting
March 21, 2018 - 4:00PM | City Hall - Annandale, MN

1. CALL TO ORDER

2. ADOPT AGENDA

3. STRATEGIC PLANNING SESSION
*Discuss/ set 2018 Managers' work plan
     • 2018 Water Quality Monitoring
     • 2018 Capital Projects
     • 2018 Operation & Maintenance
     • 2108 Programming
     • 2018 other items
*2018 MNBWSR's Biennial Budget Request
*Looking ahead - 2020 and beyond

4. PRESENTATION
*Brian Koski, Septic Check – 2017 Annual Reports for Hidden River-Clearwater Harbor and Rest-A-While Sanitary Sewer Systems
*Engineer Carlson – Draft Engineer's Report for Clearwater Lake AIS Project #17-2
*Engineer Carlson – Design for Kingston St and Meeker County Rd 17 field BMPs

5. CONSENT AGENDA
*Approve minutes of February 21, 2018 Board of Managers' regular meeting
*Authorize attendance at upcoming events
*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 - March 21, 2018

7. OLD BUSINESS
*Engineer Carlson & Administrator Loewen – Clearwater Harbor-Hidden River Project #18-1 update
*Engineer Carlson – Swartout Lake sediment core sampling results
*Engineer Carlson – School Section Lake Project #17-1 update
*Engineer Carlson – Watkins Area Stormwater Treatment Project update
*Administrator Loewen – 2018 Business Expos schedule

8. NEW BUSINESS
*Engineer Carlson – Planned construction on Meeker County Road 17, portion along Clearwater River
*Administrator Loewen – Approve cost-share contracts for agricultural BMP installation
*Administrator Loewen – Other business
*Advisor Anderson – Update on upper watershed farmer outreach

9. ADVISORY COMMITTEE - Current assignments

10. APRIL REGULAR MEETING AGENDA ITEMS

11. MANAGERS' REPORTS

12. ADJOURNMENT