Clearwater River Watershed District
Board of Managers Meeting
March 15, 2017 - 4:00PM | Triple 'R' Grill & Bar - Kimball, MN

1. CALL TO ORDER

2. ADOPT AGENDA

3. ANNUAL STRATEGIC PLANNING SESSION (4-6pm, order food at 5:00pm)
*Current CRWD Watershed Management Plan (WMP)
•Implementation status
•Update timeline to fulfill current WMP
*Set 2017 Managers' Plan of Work
•2017 Water Quality Monitoring Proposal
•Grant application for Lake Betsy Internal Load Reduction efforts
*Next 10-year Watershed Management Plan
•Development Plan
•(As-needed) Set standing agenda items for monthly meetings

4. PRESENTATION
*James Vossen, Letter re: CRWD's Outlot A of the Rest-A-While Shores Plat
*James Vossen, Dead tree on Outlot A of the Rest-A-While Shores Plat

4. CONSENT AGENDA
*Approve minutes of February 15, 2017 Board of Managers' regular meeting
*Approve contract with Affordable Pumping Services Inc. for 2017 septic tank servicing
*Approve contract with Septic Check for Clearwater Harbor, Hidden River and Rest-A-While Sanitary Sewer Systems
*Approve contract with Prairie Restorations, Inc. for vegetation maintenance at multiple sites
*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)
• One Watershed, One Plan
• Correspondence of note
• Other informational items

6. FINANCIAL REPORT - March 15, 2017

7. OLD BUSINESS
*Administrator Loewen – School Section Lake Project: draft resolution ordering re-establishment, additional appraisal information
*Administrator Loewen & Engineer Carlson – Acceptance of 2016 water quality and watershed management plan implementation status portion of CRWD's 2016 Annual Report
*Engineer Carlson – Lake Augusta Erosion Control repairs as part of Wright County Road 3 Re-construction
*Administrator Loewen – Memorializing lift station control panel issues at Clearwater Harbor & Hidden River Sanitary Sewer Systems

8. NEW BUSINESS
*Administrator Loewen – Schedule for upcoming business expos

9. ADVISORY COMMITTEE ASSIGNMENTS- *Current assignments

10. APRIL 19, 2017 REGULAR MEETING AGENDA ITEMS

11. MANAGERS' REPORTS

12. ADJOURNMENT