Clearwater River Watershed District
Board of Managers Meeting
February 10, 2016 - 6:30PM | City Hall - Annandale, MN

1. CALL TO ORDER

2. ADOPT AGENDA

3. PRESENTATION
*Jack Gleason, Lake Augusta Association – Hand harvesting Curly-leaf Pondweed and Lake Augusta AIS Project funds
*Engineer Kluckhohn – Presentation of 2015 Water Quality Monitoring & TMDL Implementation Status sub-reports

4. CONSENT AGENDA
*Approve minutes of January 27, 2015 Board of Managers' special meeting
*Authorize contract with Miller Sewage Treatment (WRM) Services for 2016 operation & maintenance services at Wandering Pond Sanitary Sewer System
*Authorize attendance at upcoming events
*Informational Items
• Project Updates: Alternative Tile Intake Project, Annandale Wetland Treatment System, Clear Lake South Notch Weir, Clearwater Harbor/ Hidden River: NMAP Implementation & Sand Filters, Clearwater River Restoration & Protection Phase II Project, Lake Augusta Erosion Control Maintenance, School Section Lake Outlet Repairs, Targeted Fertilizer Application Reduction Project
• Rest-A-While Shores Easements Update
• MN BWSR Biannual Budget Request
• 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)
• Sewage Backup at Hidden River Sewer System residence
• Correspondence of note
• Other informational items

5. FINANCIAL REPORT - February 10, 2016

6. OLD BUSINESS
*Administrator Loewen – Wenck Associates Inc. Professional Services Agreement
*Administrator Loewen – Draft RFQ for Vegetation Management
*Administrator Loewen – CRWD Incentive Program
*Administrator Loewen – Proposed Policy re: Sewer Systems

7. NEW BUSINESS
*Engineering Kluckhohn & Administrator Loewen –Watkins Area Stormwater Treatment Project update
*Administrator Loewen – March strategic planning work session
*Administrator Loewen – Annandale & Kimball Business Expos
*Administrator Loewen – Session with CRWD Advisory Committee re: support of AIS strategies
*Administrator Loewen – Other Business
*Advisor Anderson – Other Business

8. ADVISORY COMMITTEE ASSIGNMENTS

9. MARCH 9. 2016 REGULAR MEETING AGENDA ITEMS

10. MANAGERS' REPORTS

11. ADJOURNMENT