Clearwater River Watershed District
Board of Managers Meeting
October 19, 2016 - 6:00PM | City Hall - Annandale, MN

1. CALL TO ORDER

2. ADOPT AGENDA

3. PRESENTATION
*(6:00pm) Public Hearing: School Section Lake Outlet Control Project: proposed reapportionment of benefits for benefitted properties, proposed replacement of ice barrier & corresponding assessment of costs
*(7:00pm) Public Hearing: Delinquent Sewer Utility Accounts
*Eran Sandquist, Pheasants Forever State Coordinator- Acquisition of Kingston Wetland property, request for financial assistance; potential assistance at Watkins Area Stormwater Project

4. CONSENT AGENDA
*Approve minutes of September 21, 2016 Board of Managers' regular meeting
*Authorize attendance at upcoming events
*Informational Items
• Updates: 273 Battle Rd septic tank abandonment, Aerator Buildings, Alternative Tile Intake, Clear Lake South Notch Weir, Henshaw Lake & Illsley Ave Fish Barrier, Kimball Stormwater Phase II, Kingston Wetland, Pleasant Lake Outlet, Policy Updating Progress
• Monthly report on managed CRWD sewer systems from service provider(s)
• Correspondence of note
• Other informational items

5. FINANCIAL REPORT - October 19, 2016

6. OLD BUSINESS
*Engineer Kluckhohn – Update on hydro-geotechnical investigations for Clearwater Harbor/ Hidden River Nitrogen Mitigation & Analysis Plan
*Administrator Loewen & Engineer Kluckhohn –Cedar Lake Watershed Protection & Improvement Project update
*Administrator Loewen & Engineer Kluckhohn – Clearwater River Restoration & Protection Phase II Project update
*Administrator Loewen – Watkins Area Isolation Unit Repairs

7. NEW BUSINESS
*Engineer Kluckhohn - Watkins Area Stormwater Treatment: Draft Project Manual
*Administrator Loewen – 2016 Rough Fish Seining: Lake Louisa
*Administrator Loewen – Letter from legal representative for owners of 14872 Hidden River Dr.
*Administrator Loewen – Comments regarding CRWD handling of servicing individual septic tanks at Hidden River Development
*Administrator Loewen – Other Business
*Advisor Anderson – Other Business

8. ADVISORY COMMITTEE ASSIGNMENTS
*Current assignments

9. NOVEMBER 16, 2016 REGULAR MEETING AGENDA ITEMS

10. MANAGERS' REPORTS

11. ADJOURNMENT