Clearwater River Watershed District
Board of Managers Meeting
December 9, 2015 - 6:30PM
City Hall - Annandale, MN

1. CALL TO ORDER

2. ADOPT AGENDA

3. PRESENTATIONS

4. CONSENT AGENDA
*Approve Minutes of November 11, 2015 Board of Managers regular meeting
*Approve transfer of funds from Fund 2015 - Data Acquistion back to Fund 100 - General
*Approve Final Levy Certification Form
*Informational Items

• Project Updates: Alternative Tile Intake Project, Annandale Wetland Treatment System, Cedar Lake Watershed Protection & Improvement Project, Clear Lake South Notch Weir, Clearwater River Restoration & Protection Phase II Project, Lake Augusta Erosion Control Maintenance, School Section Lake Outlet Repair, Targeted Fertilizer Application Reduction Project, Watkins Area Stormwater Treatment Project
• Requests for assistance: Norton Ave erosion issue - Southside Township, Rockwood Ave erosion issue - Southside Township
• Monthly report on managed CRWD sewer systems from service provider(s)
• Correspondence of note
• Other informational items

5. FINANCIAL REPORT - December 9, 2015

6. OLD BUSINESS
*Engineer Kluckhohn –Clearwater Harbor & Hidden River Sewer Systems' NMAP Implementation & Sand Filters
*Administrator Loewen – Enrollment requests for CRWD Agricultural Incentive Program
*Administrator Loewen: Wenck Associates Inc. Professional Services Contract

7. NEW BUSINESS
*Administrator Loewen – Potential maintenance at Watkins Wetland Isolcation Unit
*Administrator Loewen – Potential issue re: Planholder Lists & MN Data Practices Act
*Administrator Loewen – Vegetation management of exisiting CRWD projects
*Administrator Loewen – Review of CRWD Incentive Program
*Administrator Loewen - Potential adult education opportunity via SRWD and Community Education in Annandale
*Administrator Loewen – Other Business
*Advisor Anderson – Other Business

8. ADVISORY COMMITTEE ASSIGNMENTS

9. JANUARY 13, 2015 REGULAR MEETING AGENDA ITEMS

10. MANAGERS' REPORTS

111. ADJOURNMENT