Clearwater River Watershed District
Board of Managers Meeting
November 13, 2013 - 7:00PM
Annandale Middle School - Annandale, MN

1. CALL TO ORDER

2. ADOPT AGENDA

3. OATH OF OFFICE

4. PRESENTATIONS

5. CONSENT AGENDA
*Minutes of October 9, 2013 Regular Meeting
*Minutes of October 23, 2013 Work Session Meeting

6. FINANCIAL REPORT - November 13, 2013

7. OLD BUSINESS
*Administrator Loewen - Petition to change Lake Augusta Milfoil Project to Lake Augusta Aquatic Invasive Species Project
*Administrator Loewen - Discussion on Clearwater Harbor
*Engineer Wenck & Administrator Loewen - Cedar Lake Watershed Protection & Improvement Project: Old Highway 55 Component, revised concept
*Engineer Wenck & Administrator Loewen – Kimball Stormwater Phase II review of bids

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

9. NOVEMBER WORK SESSION HAS BEEN CANCELLED DUE TO HOLIDAYS

10. DECEMBER 11, 2013 REGULAR MEETING AGENDA ITEMS

11. MANAGERS' REPORTS

12. ADJOURNMENT