Clearwater River Watershed District
Board of Managers Meeting
December 10, 2014 - 7:00PM
City Hall - Annandale, MN

1. CALL TO ORDER

2. ADOPT AGENDA

3. PRESENTATION
*Manager Jonsrud - Report on 2014 MN Association of Watershed District's Conference

4. CONSENT AGENDA
*Minutes of November 12, 2014 Regular Meeting
*Office Staff Report – informational items

5. FINANCIAL REPORT - December 10, 2014

6. OLD BUSINESS
*Administrator Loewen – Update: School Section Lake water level issue
*Administrator Loewen & Engineer Kluckhohn – Update: Kimball Stormwater Phase II Project
*Administrator Loewen – Local match funding for Kimball Stormwater Phase II Project
*Engineer Kluckhohn – Project Manuals: Cedar Lake Watershed P&I Project
*Administrator Loewen & Engineer Kluckhohn - Alternatives for Swartout Inlet Fish Barrier
*Cole Loewen – Review of District's Rules & Regulations
*Cole Loewen – Draft criteria for bog removal under the Lake Augusta Bog Control Project

7. NEW BUSINESS
*Engineer Kluckhohn – Update: Implementation of Clearwater Harbor / Hidden River Nitrogen Mitigation & Analysis Plan
*Administrator Loewen – Kingston Wetland Restoration Project: Sediment Removal
*Cole Loewen – District accounting system upgrade
*Cole Loewen – Targeted Fertilizer received the MAWD Project of the Year Award
*Cole Loewen – CRWD Social Media
*Administrator Loewen – Office Staff Report
*Advisor Anderson
*Administrator Loewen – Other Business

8. ADVISORY COMMITTEE ASSIGNMENTS

9. JANUARY 14, 2014 REGULAR MEETING AGENDA ITEMS

10. JANUARY 28, 2014 WORK SESSION AGENDA ITEMS

11. MANAGERS' REPORTS

12. ADJOURNMENT