Clearwater River Watershed District
Board of Managers Meeting
November 11, 2015 - 6:30PM
City Hall - Annandale, MN

1. CALL TO ORDER

2. ADOPT AGENDA

3. PRESENTATIONS
*Anita & Jim Vossen: Seeking clarification on Rest-A-While – placing riprap along eastern sedimentation basin and initiative to pave upper portion of private road
*Southside Township: assistance request – Rockwood Avenue Erosion Issue

4. CONSENT AGENDA
*Approve Minutes of October 14, 2015 Board of Managers regular meeting
*Rest-A-While Sewer System's permit renewal with Stearns County
*Renew workers' compensation coverage with LMCIT for 2016
*Informational Items

• Project Updates: Alternative Tile Intake Project, Annandale Wetland Treatment System, Cedar Lake Watershed Protection & Improvement Project, Clear Lake South Notch Weir, 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
• DNR's bugffer law mapping update
• Other informational items

5. FINANCIAL REPORT - November 11, 2015

6. OLD BUSINESS
*Engineer Kluckhohn – Watkins Area Stormwater Treatment Project Concept
*Engineer Kluckhohn –Clearwater Harbor & Hidden River Sewer Systems' NMAP Implementation & Sand Filters
*Administrator Loewen – Corrective action plan re: MN BWSR's grant verification results letter
*Administrator Loewen – Modifications to Highway 55 Fish Trap
*Administrator Loewen – Quotes for Lake Augusta Erosion Control
*Administrator Loewen – Land rights for future sediment disposal from Kingston Wetland Sediment Basin
*Administrator Loewen: Wenck Associates Inc. Professional Services Contract

7. NEW BUSINESS
*Administrator Loewen – Authorize amendment to grant agreement with MN BWSR for Cedar Lake Watershed Protection & Improvement Project
*Administrator Loewen – Enrollment requests for CRWD Agricultural Incentive Program
*Administrator Loewen – Stearns County: public hearing on septic system certification requirement at point of transfer
*Administrator Loewen – MAWD 2015 annual meeting resolutions
*Administrator Loewen – Other Business
*Advisor Anderson – Other Business

8. ADVISORY COMMITTEE ASSIGNMENTS

9. DECEMBER 9, 2015 REGULAR MEETING AGENDA ITEMS

10. MANAGERS' REPORTS

111. ADJOURNMENT