Clearwater River Watershed District
Board of Managers Meeting
February 12, 2014 - 7:00PM
Annandale Middle School - Annandale, MN

1. CALL TO ORDER

2. ADPOT AGENDA

3. PRESENTATIONS

4. CONSENT AGENDA
*Minutes of January 8, 2014 Regular Meeting
*Minutes of January 22, 2014 Work Session

5. SPECIAL ELECTION OF OFFICERS

6. FINANCIAL REPORT - February 12, 2014

7. OLD BUSINESS
*Administrator Loewen – Technical & Cost Specification for Alterations to Lake Augusta Eurasian Watermilfoil Project
*Administrator Loewen - Lake Betsy Internal Load Reduction – grant opportunity
*Administrator Loewen - Cedar Lake Watershed Protection & Improvement Project update
*Administrator Loewen – Kimball Stormwater Phase II Project update
*Engineer Kluckhohn – Kingston Wetland Restoration Project – pay request

8. NEW BUSINESS
*Engineer Kluckhohn - 2013 Water Quality Monitoring & TMDL Implementation Status Report
*Engineer Kluckhohn & Administrator Loewen – Proposed 2014 Water Quality Monitoring Program
*Administrator Loewen – Draft Request for Proposals for District legal services
*Administrator Loewen – Managers' plans for 2014
*Administrator Loewen – Office Staff Report
*Advisor Anderson
*Administrator Loewen – Other Business

9. NO WORK SESSION FOR FEBRUARY IS PLANNED

10. MARCH 12, 2014 REGULAR MEETING AGENDA ITEMS

11. MANAGER'S REPORTS

12. ADJOURNMENT