Clearwater River Watershed District
Board of Managers Meeting
December 21, 2016 - 6:00PM | City Hall - Annandale, MN

1. CALL TO ORDER

2. ADOPT AGENDA

3. PRESENTATION
*Engineer Kluckhohn – CH/HR NMAP implementation: hydro-geological investigations

4. CONSENT AGENDA
*Approve minutes of November 16, 2016 Board of Managers' regular meeting
*Authorize attendance at upcoming events
*Approve Final Levy Certification Form
*Informational Items
• Memo: Updates on Projects and Programs
• Monthly report on CRWD's managed sewer systems from service provider(s)
• Correspondence of note
• Other informational items

5. FINANCIAL REPORT - December 21, 2016

6. OLD BUSINESS
*Administrator Loewen – School Section Lake Outlet Control Project: From Attorney- Framework for redetermination of benefits | Appraisal quotes for re-determining benefits
*Administrator Loewen – Cedar Lake Watershed Protection & Improvement Project closeout
*Administrator Loewen & Engineer Kluckhohn – Watkins Stormwater Project update
*Manager-Delegates – Report on MAWD Annual Meeting by Delegates

7. NEW BUSINESS
*Engineer Kluckhohn – Proposal: Radio tagging of rough fish in upper chain of lakes
*Administrator Loewen – Advisory Committee vacancy
*Administrator Loewen – MN Buffer Law: Upcoming decision dates
*Administrator Loewen – Other Business
*Advisor Anderson – Other Business

8. ADVISORY COMMITTEE ASSIGNMENTS
*Current assignments

9. JANUARY 18, 2017 REGULAR MEETING AGENDA ITEMS

10. MANAGERS' REPORTS

11. ADJOURNMENT