Clearwater River Watershed District
Board of Managers Meeting
January 9, 2013 - 7:00PM
Annandale Middle School - Annandale, MN

CALL TO ORDER

ADPOT AGENDA

PRESENTATIONS

CONSENT AGENDA
*Minutes of December 12, 2012 Regular Meeting

FINANCIAL REPORT DECEMBER 31, 2012

FINANCIAL REPORT JANUARY 9, 2013

OLD BUSINESS
*Engineer Wenck / Assistant Administrator Loewen – Kingston Wetland Update
*Assistant Administrator Loewen – Kimball School Board Decision
*Assistant Administrator Loewen - Kimball Stormwater Phase II Progress Report
*Assistant Administrator Loewen – Old Hwy 55 and Swartout Lake East Update

NEW BUSINESS
*Engineer Wenck - 2012 CRWD Water Quality Monitoring Report
*Assistant Administrator Loewen – 2013 Mileage Rate
*Administrator Anderson – Correspondence
*Assistant Administrator Loewen – Other Business

JANUARY 13, 2013 WORK SESSION AGENDA ITEMS
*Engineers Report for Old Hwy 55 and Swartout Lake East, property owners near Old Hwy 55 contact
FEBRUARY 13, 2013 REGULAR MEETING AGENDA ITEMS

MANAGER'S REPORTS

ADJOURNMENT