Clearwater River Watershed District
Board of Managers Meeting
February 11, 2015 - 7:00PM
City Hall - Annandale, MN

1. CALL TO ORDER

2. ADOPT AGENDA

3. PRESENTATION
*Hamline University, Center for Global Environmental Education – Kingston Wetland Education & Outreach Proposal

4. CONSENT AGENDA
*Minutes of January 14, 2014 Regular Meeting
*Minutes of January 23, 2015 Special Meeting
*Action Items

*Informational Items

5. FINANCIAL REPORT - February 11, 2015

6. OLD BUSINESS
*Engineer Kluckhohn – Update: Cedar Lake Watershed Protection & Improvement Project
*Engineer Kluckhohn – Update: Nitrogen Mitigation & Analysis Plan Implementation: Clearwater Harbor & Hidden River Sewer Systems
*Engineer Kluckhohn & Cole Loewen – Kimball Stormwater Phase II: change order #1, signage
*Administrator Loewen – Rest-A-While Sewer System: repairs & improvements to system
*Administrator Loewen – Kingston Wetland Restoration Project: sediment removal
*Administrator Loewen – Open discussion on District Rules & Regulations

7. NEW BUSINESS
*Administrator Loewen – Grant award: Watkins Area Stormwater Treatment Project
*Cole Loewen – Kingston Wetland Restoration Project: education & outreach proposals
*Cole Loewen & Engineer Kluckhohn – Recommendations on recent grant opportunities
*Administrator Loewen & Engineer Kluckhohn – Proposed 2015 Water Quality Monitoring Plan
*Administrator Loewen – Work order: Sherburne SWCD, WPLMN
*Administrator Loewen – Remainder of office staff report
*Advisor Anderson – Alternative Tile Intake Project
*Administrator Loewen – Other Business

8. ADVISORY COMMITTEE ASSIGNMENTS

9. FEBRUARY 25, 2015 SPECIAL MEETING AGENDA ITEMS

10. MARCH 11, 2015 REGULAR MEETING AGENDA ITEMS

11. MANAGERS' REPORTS

12. ADJOURNMENT