Clearwater River Watershed District
Board of Managers Meeting
October 8, 2014 - 7:00PM
City Hall - Annandale, MN

1. CALL TO ORDER

2. ADOPT AGENDA

3. OATH OF OFFICE - New Manager Appointment

4. ELECTION OF OFFICERS

5. PRESENTATIONS

6. CONSENT AGENDA
*Minutes of September 10, 2014 Regular Meeting
*Office Staff Report – informational items

7. FINANCIAL REPORT - October 8, 2014

8. OLD BUSINESS
*Administrator Loewen & Engineer Kluckhohn – Update: Kimball Stormwater Phase II Project
*Administrator Loewen & Engineer Kluckhohn – Update: Cedar Lake Watershed Protection & Improvement Project
*Engineer Kluckhohn - Targeted Watershed Demonstration Program

9. NEW BUSINESS
*Engineer Kluckhohn
*Cole Loewen – District Insurance Coverage Renewals
*Cole Loewen – Review of District's Rules & Regulations
*Administrator Loewen – Office Staff Report
*Advisor Anderson - No-till to Spring Incentive
*Administrator Loewen – Other Business

10. ADVISORY COMMITTEE ASSIGNMENTS

11. OCTOBER 22, 2014 WORK SESSION AGENDA ITEMS

12. NOVEMBER 12, 2014 REGULAR MEETING AGENDA ITEMS

13. MANAGERS' REPORTS

14. ADJOURNMENT