Clearwater River Watershed District
Board of Managers Special Meeting
January 27, 2016 - 4:00PM
District Office | 75 Elm Street East - Annandale, MN

1. CALL TO ORDER

2. ADOPT AGENDA

3. 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

5. FINANCIAL REPORT - December 31, 2015

6. ADMINISTRATOR LOEWEN - Approve change order #1, then pay application #3 from Peterson Companies for work under the Cedar Lake Watershed Protection & Improvement Project

7. ADMINISTRATOR LOEWEN - Set special meeting with CRWD Advisory Committee

8. OTHER BUSINESS

9. ADJOURNMENT