Clearwater River Watershed District
Board of Managers Meeting
January 14, 2015 - 7:00PM
City Hall - Annandale, MN

1. CALL TO ORDER

2. ADOPT AGENDA

3. PRESENTATION
*Manager Jonsrud - Report on 2014 MN Association of Watershed District's Conference

4. CONSENT AGENDA
*Minutes of December 10, 2014 Regular Meeting
*Action Items

*Informational Items

5. FINANCIAL REPORT - December 31, 2014

6. FINANCIAL REPORT - January 14, 2015

7. OLD BUSINESS
*Engineer Kluckhohn - Update: Nitrogen Mitigation & Analysis Plan Implementation: Clearwater Harbor & Hidden River Sewer Systems
*Administrator Loewen & Engineer Kluckhohn – Update: Cedar Lake Watershed Protection & Improvement Project
*Administrator Loewen & Cole Loewen - Kingston Wetland Restoration project: sediment removal, release of excess grant funds, project update
*Cole Loewen – District accounting system upgrade
*Cole Loewen – Meeting date with Attorney Smith to review District Rules & Regulations

8. NEW BUSINESS
*Engineer Kluckhohn – 2015 Water Quality Monitoring and TMDL Implementation Status Report
*Administrator Loewen – Remainder of Office Staff Report
*Advisor Anderson
*Administrator Loewen – Other Business

9. ADVISORY COMMITTEE ASSIGNMENTS

10. FEBRUARY 11, 2015 REGULAR MEETING AGENDA ITEMS

11. MANAGERS' REPORTS

12. ADJOURNMENT