Clearwater River Watershed District
Board of Managers Meeting
January 13, 2016 - 6:30PM
City Hall - Annandale, MN

1. CALL TO ORDER

2. ADOPT AGENDA

3. PRESENTATIONS
*Adam Hjelm, Sauk River WD – CRWD Education Program Update

4. CONSENT AGENDA
*Approve minutes of December 9, 2015 Board of Managers' regular meeting
*Designate Annandale Advocate as official newspaper of the CRWD for 2016
*Designate CRWD financial depositories for 2016
*Authorize Administrator attendance at two upcoming events
*Informational Items

• Project Updates: Alternative Tile Intake Project, Annandale Wetland Treatment System, Clear Lake South Notch Weir, Clearwater River Restoration & Protection Phase II Project, Lake Augusta Erosion Control Maintenance, Targeted Fertilizer Application Reduction Project, Watkins Area Stormwater Treatment Project
• Completion of School Section Lake Outlet Repair
• Requests for assistance: Norton Ave erosion issue – Southside Township, Rockwood Ave erosion Issue – Southside Township
• Monthly report on managed CRWD sewer systems from service provider(s)
• Correspondence of note
• Upcoming meetings/events
• Other informational items

5. FINANCIAL REPORT - December 31, 2015

6. FINANCIAL REPORT - January 13, 2016

7. OLD BUSINESS
*Engineer Kluckhohn –Clearwater Harbor & Hidden River: NMAP Implementation & Sand Filters
*Administrator Loewen – Wenck Associates Inc. Professional Services Agreement
*Administrator Loewen – Draft RFQ for Watkins Wetland Isolation Unit channel repair
*Engineer Kluckhohn & Administrator Loewen – CLWP&I Project Update

8. NEW BUSINESS
*Administrator Loewen – CRWD advisory committee request for work session
*Administrator Loewen – March strategic planning work session
*Administrator Loewen – Other Business
*Advisor Anderson – Other Business

9. ADVISORY COMMITTEE ASSIGNMENTS

10. FEBRUARY 10, 2016 REGULAR MEETING AGENDA ITEMS

11. MANAGERS' REPORTS

12. ADJOURNMENT