Clearwater River Watershed District
Board of Managers Meeting
October 14, 2015 - 6:30PM
City Hall - Annandale, MN

1. CALL TO ORDER

2. ADOPT AGENDA

3. PRESENTATIONS
*Public Hearing: Delinquent Sewer Utility Accounts

4. CONSENT AGENDA
*Approve Minutes of September 9, 2015 Board of Managers regular meeting
*Approve Work Order #9 from Sherburne SWCD for WPLMN work
*Informational Items

• Project Updates: Alternative Tile Intake Project, Cedar Lake Watershed Protection & Improvement Project, Clearwater River Restoration & Protection Phase II Project, School Section Lake Outlet Repair, Targeted Fertilizer Application Reduction Project
• Norton Avenue Erosion Issue
• Septic Check monthly report on managed CRWD sewer systems
• Comment letter to local planning commissions
• Pump replacement at Clearwater Harbor Lift Station #19
• Other informational items

5. FINANCIAL REPORT - October 14, 2015

6. OLD BUSINESS
*Administrator Loewen – Amending CRWD rules & regulations
*Administrator Loewen – Prepayment notices for O&M special assessments
*Administrator Loewen - Proposed resolutions to send to MN Assoc. of Watershed Districts
*Engineer Kluckhohn – Clearwater Harbor & Hidden River Sewer Systems' NMAP Implementation & Sand Filters
*Administrator Loewen – Proposed revisions to Wenck Associates, Inc. Master Services Agreement
*Engineer Kluckhohn - Watkins Area Stormwater Treatment Project Concept
*Administrator Loewen – Draft results from MN BWSR's grant verification audit

7. NEW BUSINESS
*Administrator Loewen – Quote for work at Lake Augusta Erosion Control Project
*Administrator Loewen – Dissolution of contract between CRWD & Loewen Bookkeeping Services
*Administrator Loewen – 2015 MN Assoc. of Watershed Districts' Annual Meeting
*Administrator Loewen – Other Business
*Advisor Anderson – Other Business

8. ADVISORY COMMITTEE ASSIGNMENTS

9. NOVEMBER 11, 2015 REGULAR MEETING AGENDA ITEMS

10. MANAGERS' REPORTS

111. ADJOURNMENT