Clearwater River Watershed District
Board of Managers Meeting
December 11, 2013 - 7:00PM
Annandale Middle School - Annandale, MN

1. CALL TO ORDER

2. ADOPT AGENDA

3. PRESENTATIONS
*Administrator Loewen - Retirement of Stan Weinberger, District Attorney

4. CONSENT AGENDA
*Minutes of November 13, 2013 Regular Meeting

5. FINANCIAL REPORT - December 11, 2013

6. OLD BUSINESS
*Administrator Loewen - Discussion on Clearwater Harbor, Legal Counsel Response
*Engineer Wenck - Technical & Cost Specifications for alterations to Lake Augusta Eurasian Watermilfoil Project #01-2
*Administrator Loewen - Cedar Lake Watershed Protection & Improvement Project: Old Highway 55 Component
*Engineer Wenck - Kimball Stormwater Phase II, Issue with USACE Permit
*Administrator Loewen - Wandering Pond Sewer System, issue with geothermal units
*Administrator Loewen - Wylie enrollment in District's Agricultural Incentive Program

7. NEW BUSINESS
*Engineer Wenck
*Administrator Loewen & Engineer Wenck - CRWD Financial Commitments, EOY 2013; Grant Application(s)
*Administrator Loewen - Office Staff Report
*Advisor Anderson
*Administrator Loewen - Other Business

8. DECEMBER WORK SESSION HAS BEEN CANCELLED DUE TO HOLIDAYS

9. JANUARY 8, 2013 REGULAR MEETING AGENDA ITEMS

10. MANAGERS' REPORTS

11. ADJOURNMENT