Clearwater River Watershed District
Board of Managers Meeting
November 12, 2014 - 7:00PM
City Hall - Annandale, MN

1. CALL TO ORDER

2. ADOPT AGENDA

3. PRESENTATION
*Engineer Kluckhohn - "Shallow Lakes Management on a Shoestring Budget"

4. CONSENT AGENDA
*Minutes of October 8, 2014 Regular Meeting
*Minutes of October 22, 2014 Special Meeting
*Office Staff Report – informational items

5. FINANCIAL REPORT - November 12, 2014

6. OLD BUSINESS
*Administrator Loewen & Engineer Kluckhohn – Update: Kimball Stormwater Phase II Project
*Administrator Loewen & Engineer Kluckhohn – Update: Cedar Lake Watershed P&I Project
*Engineer Kluckhohn - Update: Kingston Wetland Restoration Project
*Engineer Kluckhohn – Submission of Lake Betsy Internal Load Management Feasibility / Gap Analysis Report
*Cole Loewen – Review of District's Rules & Regulations

7. NEW BUSINESS
*Engineer Kluckhohn – Update: Targeted Watershed Demonstration Program
*Administrator Loewen – Replacement of Pump at Clearwater Harbor Lift Station #3
*Cole Loewen – Addition of "Open Forum" to Board's regular meeting agenda
*Cole Loewen – MN Assoc. of WD's Annual Meeting: Delegates
*Cole Loewen – Award of Watershed Pollution Load Monitoring Network grant to Sherburne SWCD, subcontracting with CRWD
*Administrator Loewen – Office Staff Report
*Advisor Anderson – Lakescaping and Rain Gardens
*Administrator Loewen – Other Business

8. ADVISORY COMMITTEE ASSIGNMENTS

9. DECEMBER 10, 2014 REGULAR MEETING AGENDA ITEMS

10. MANAGERS' REPORTS

11. ADJOURNMENT