Clearwater River Watershed District
Board of Managers Meeting
February 15, 2017 - 6:00PM | City Hall - Annandale, MN

1. CALL TO ORDER

2. ADOPT AGENDA

3. PRESENTATION
*MN Board of Water & Soil Resources Representatives – One Watershed One Plan (1W1P) overview & potential for Mississippi River- St. Cloud Watershed to begin 1W1P in 2018
*Septic Check – Annual Report on Clearwater Harbor, Hidden River & Rest-A-While Shores' Sewer Systems

4. CONSENT AGENDA
*Accept WRM Services' 2016 Wandering Pond Sewer System's (WPSS) Monitoring & Maintenance Report and approve proposed contract with WRM Services, Inc. for 2017 monitoring & maintenance services at WPSS
*Approve minutes of January 18, 2017 Board of Managers' regular meeting
*Authorize attendance at upcoming events
*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 - February 15, 2017

6. OLD BUSINESS
*Engineer Kluckhohn – Review and Award Bid for Watkins Area Stormwater Treatment Project; land restoration options
*Administrator Loewen – School Section Lake Project: appraisal quotes

7. NEW BUSINESS
*Engineer Kluckhohn & Administrator Loewen – (Draft) 2016 water quality and watershed management plan implementation status portion of CRWD's 2016 Annual Report
*Administrator Loewen – Upcoming MN Assoc. of Watershed District's (MAWD) Legislative Reception
*Administrator Loewen – Request for special meeting of MAWD at upcoming summer tour
*Administrator Loewen & Engineer Kluckhohn – Wright County Road 136 Construction in 2017- opportunity for repairs at Lake Augusta Erosion Control
*Administrator Loewen – Other Business
*Advisor Anderson – Other Business

8. ADVISORY COMMITTEE ASSIGNMENTS
*Current assignments

9. MARCH 15, 2017 REGULAR MEETING AGENDA ITEMS

10. MANAGERS' REPORTS

11. ADJOURNMENT