Clearwater River Watershed District
Board of Managers Meeting
January 18, 2017 - 6:00PM | City Hall - Annandale, MN

1. CALL TO ORDER

2. ADOPT AGENDA

3. PRESENTATION

4. CONSENT AGENDA
*Accept repair quote for Kingston Wetland Restoration Project
*Amend contract between CRWD & Wenck Associates, Inc. to incorporate new fee schedule
*Amend contract between CRWD & Loewen Administrative Services, LLC
*Approve minutes of December 21, 2016 Board of Managers' regular meeting
*Authorize attendance at upcoming events
*Authorize Chair signature on MN Revenue ST3- Sales Tax Exclusion Form
*Designate Annandale Advocate as official newspaper of the CRWD for 2017
*Designate CRWD depositories for 2017
*Informational Items
• Memo: Updates on Projects and Programs
• Monthly report on CRWD's managed sewer systems from service provider(s)
• Correspondence of note
• Other informational items

5. FINANCIAL REPORT - December 31, 2016

6. FINANCIAL REPORT - January 18, 2017

7. OLD BUSINESS
*Administrator Loewen – School Section Lake Project: appraisal quotes for re-determining benefits
*Administrator Loewen & Engineer Kluckhohn – Watkins Stormwater Project update & Watkins Wetland Isolation Unit repairs update
*Administrator Loewen – Clearwater Harbor & Hidden River Sewer Systems: Nitrogen Mitigation & Analysis Plan implementation status update

8. NEW BUSINESS
*Administrator Loewen – Mississippi River (St. Cloud) Watershed: upcoming meeting with partners on MPCA's WRAPS process and MN BWSR's 1W1P
*Administrator Loewen – Other Business
*Advisor Anderson – Other Business

9. ADVISORY COMMITTEE ASSIGNMENTS
*Current assignments

10. FEBRUARY 15, 2017 REGULAR MEETING AGENDA ITEMS

11. MANAGERS' REPORTS

12. ADJOURNMENT