Clearwater River Watershed District
Board of Managers Meeting
November 11, 2016 - 6:00PM | City Hall - Annandale, MN

1. CALL TO ORDER

2. ADOPT AGENDA

3. PRESENTATION

4. CONSENT AGENDA
*Approve minutes of October 19, 2016 Board of Managers' regular meeting
*Authorize attendance at upcoming events
*Informational Items
• Updates: Aerator Buildings, Alternative Tile Intake, Clear Lake South Notch Weir, Clearwater River Restoration & Protection Phase II Project, Henshaw Lake & Illsley Ave Fish Barrier, Highway 55 Fish Barrier, Kimball Stormwater Phase II, Kingston Wetland, Pleasant Lake Outlet, Policy Updating Progress, Swartout Inlet Fish Barrier, Watkins Wetland Isolation Unit Repairs
• Monthly report on CRWD's managed sewer systems from service provider(s)
• Correspondence of note
• Other informational items

5. FINANCIAL REPORT - November 16, 2016

6. OLD BUSINESS
*Administrator Loewen – School Section Lake Outlet Control Project: proposed reapportionment of benefits and replacement of ice barrier
*Engineer Kluckhohn – Update on hydro-geotechnical investigations for Clearwater Harbor/ Hidden River Nitrogen Mitigation & Analysis Plan
*Administrator Loewen – Cedar Lake Watershed Protection & Improvement Project update
*Administrator Loewen & Engineer Kluckhohn – Watkins Stormwater Project update, use of land
*Administrator Loewen – Policy change: Septic tanks servicing at CRWD-owned sewer systems

7. NEW BUSINESS
*Administrator Loewen – MN Assoc. of Watershed District's Annual Meeting: set delegates, review proposed resolutions, general discussion
*Administrator Loewen & Manager Jonsrud – Event: AIS forum with area lake associations
*Managers DeGree & Jonsrud – Personnel Subcommittee Report
*Engineer Kluckhohn – Proposal: Radio tagging of rough fish in upper chain of lakes (Marie, Louisa, Scott and Betsy)
*Administrator Loewen – Other Business
*Advisor Anderson – Other Business

8. ADVISORY COMMITTEE ASSIGNMENTS
*Current assignments

9. DECEMBER 21, 2016 REGULAR MEETING AGENDA ITEMS

10. MANAGERS' REPORTS

11. ADJOURNMENT