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

1. CALL TO ORDER

2. ADOPT AGENDA

3. PRESENTATIONS
*Lake Augusta Association – Petition to change Lake Augusta Milfoil Project to Lake Augusta Aquatic Invasive Species Project

4. CONSENT AGENDA
*Minutes of September 11, 2013 Regular Meeting
*Minutes of September 25, 2013 Work Session Meeting

5. FINANCIAL REPORT October 9, 2013

6. OLD BUSINESS
*Advisor Anderson – Cedar Lake Watershed Protection & Improvement (P&I) Project: Common Interest Property
*Engineer Wenck & Administrator Loewen – Update on Cedar Lake Watershed P&I Project
*Engineer Wenck & Administrator Loewen – Update on Kingston Wetland Restoration Project
*Engineer Wenck & Administrator Loewen – Update on Kimball Stormwater Phase II Project
*Cole Loewen – 2013 District Insurance Coverage
*Advisor Anderson – Hypolimnetic Withdrawal

7. NEW BUSINESS
*Engineer Wenck
*Administrator Loewen - Office Staff Report
*Advisor Anderson
*Administrator Loewen - Other Business

8. OCTOBER 23, 2013 WORK SESSION AGENDA ITEMS

9. NOVEMBER 13, 2013 REGULAR MEETING AGENDA ITEMS

10. MANAGERS' REPORTS

11. ADJOURNMENT