Clearwater River Watershed District
Board of Managers Meeting
January 8, 2014 - 7:00PM
Annandale Middle School - Annandale, MN

1. CALL TO ORDER

2. ADPOT AGENDA

3. PRESENTATIONS
*Clearwater Harbor Property Owners (if in attendance)

4. CONSENT AGENDA
*Minutes of December 11, 2013 Regular Meeting

5. FINANCIAL REPORT DECEMBER 31, 2013

6. FINANCIAL REPORT JANUARY 8, 2014

7. OLD BUSINESS
*Engineer Wenck & Administrator Loewen – Plans & Specifications for Old Highway 55 component; East Swartout component survey results and revised concept drawing of Cedar Lake Watershed Protection & Improvement Project
*Administrator Loewen – Kimball Stormwater Phase II Project update
*Administrator Loewen – Proposed rule regarding improper discharges to District-owned sewer systems

8. NEW BUSINESS
*Engineer Wenck
*Administrator Loewen – Annual designations of legal newspaper, depositories, etc.
*Administrator Loewen – Office Staff Report
*Advisor Anderson
*Administrator Loewen – Other Business

9. JANUARY 22, 2014 WORK SESSION AGENDA ITEMS

10. FEBRUARY 12, 2014 REGULAR MEETING AGENDA ITEMS

11. MANAGER'S REPORTS

12. ADJOURNMENT