Clearwater River Watershed District
Board of Managers Meeting
June 27, 2018 - 6:00PM | City Hall - Annandale, MN

1. CALL TO ORDER

2. ADOPT AGENDA

3. PRESENTATION
*Greg Burkhardt – Presentation of 2017 Audit Report
*Administrator Loewen – Next Watershed Management Plan: CRWD mission/ brand exercise

4. CONSENT AGENDA
*Approve minutes of May 16, 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

5. FINANCIAL REPORT - June 27, 2018

6. OLD BUSINESS
*Administrator Loewen – Advisory Committee appointment
*Engineer Carlson & Administrator Loewen – Clearwater Harbor-Hidden River Project #18-1 update
*Engineer Carlson – ESRI Story Map
*Engineer Carlson – Lake Augusta Erosion Control repair update
*Engineer Carlson & Administrator Loewen –School Section Lake Project #17-1 update
*Engineer Carlson & Administrator Loewen – Clearwater Lake AIS Project #17-2 update
*Administrator Loewen – Wandering Pond Sewer: trespass issue and state-forfeiture of land

7. NEW BUSINESS
*Engineer Carlson – Meeker County Road 17 construction update
*Administrator Loewen – Closing of Clearwater River Restoration & Protection Phase II Project
*Administrator Loewen – Schedule CRWD's 2018 Tour
*Engineer Carlson & Administrator Loewen – Upcoming grant opportunities
*Administrator Loewen – Initial input – 2019 Budget
*Assistant Administrator – Replacing Henshaw Lake Fish Barrier
*Administrator Loewen – Update on 2017 Annual Report
*Administrator Loewen & Engineer Carlson – Update on 2018 Project Inspections
*Administrator Loewen – Other business
*Advisor Anderson – Update on upper watershed farmer outreach

8. ADVISORY COMMITTEE - Current assignments

9. JULY REGULAR MEETING AGENDA ITEMS

10. MANAGERS' REPORTS

11. ADJOURNMENT