Clearwater River Watershed District
Board of Managers Meeting
December 12, 2012 - 7:00PM
Annandale Middle School - Annandale, MN

CALL TO ORDER

ADPOT AGENDA

PRESENTATIONS

PUBLIC HEARING - Proposed Change to Amendment #2 of CRWD Rules

CONSENT AGENDA
*Minutes of November 14, 2012 Regular Meeting

FINANCIAL REPORT DECEMBER 12, 2012

OLD BUSINESS
*Engineer Kluckhohn / Assistant Administrator Loewen – Kingston Wetland EAW Update
*Assistant Administrator Loewen – Authorize Call for Bids for Kingston Wetland Construction and OHW of Kingston Wetland Information
*Assistant Administrator Loewen – Kimball Stormwater Phase II Progress Report

NEW BUSINESS
*Engineer Kluckhohn
*Assistant Administrator Loewen – Grant Application Status Update
*Administrator Anderson – Correspondence
*Assistant Administrator Loewen – Other Business

JANUARY 9, 2013 REGULAR MEETING AGENDA ITEMS

JANUARY 23, 2013 WORK SESSION AGENDA ITEMS

MANAGER'S REPORTS

ADJOURNMENT