Clearwater River Watershed District
Board of Managers Meeting
April 13, 2016 - 6:30PM | City Hall - Annandale, MN

1. CALL TO ORDER

2. ADOPT AGENDA

3. PRESENTATION
*Adam Hjelm, Sauk River Watershed District – Update of school-age education program
*Engineers Miller & Kluckhohn, Wenck Associates, Inc. | Administrator Loewen – Clearwater Harbor/ Hidden River Nitrogen Mitigation & Analysis Plan Implementation

4. CONSENT AGENDA
*Approve minutes of March 9, 2016 Board of Managers' regular meeting
*Approve minutes of March 30, 2016 Board of Managers' special meeting
*Adopt 2016 Managers' Plan of Work
*Adopt 5-year Watershed Management Plan implementation timeline
*Approve FY18-19 MN BWSR's Biannual Budget Request
*Authorize attendance at upcoming events
*Informational Items
• Alternative Tile Intake, Annandale Wetland Treatment System, Cedar Lake Watershed Protection & Improvement Project, Clear Lake South Notch Weir, Clearwater River Restoration & Protection Phase II Project, Lake Augusta Erosion Control Maintenance, Rough Fish Management, School Section Lake Outlet Repairs, Targeted Fertilizer, Watkins Wetland Isolation Unit
• Requests for assistance: Norton & Rockwood Ave erosion issues – Southside Township
• MN BWSR Biannual Budget Request
• Monthly report on managed CRWD sewer systems from service provider(s)
• Correspondence of note
• Other informational items

5. FINANCIAL REPORT - April 13, 2016

6. OLD BUSINESS
*Administrator Loewen – Approve amendment to Targeted Fertilizer Project's grant agreement
*Administrator Loewen – Wright County Water Plan Update
*Administrator Loewen – Vegetation Management Quotes

7. NEW BUSINESS
*Administrator Loewen – Request for comment from Wright County on term limits for watershed district manager appointments
*Administrator Loewen – Suggestion: change regular meeting date & time
*Administrator Loewen – Other Business
*Advisor Anderson – Other Business

8. ADVISORY COMMITTEE ASSIGNMENTS

9. MAY 11, 2016 REGULAR MEETING AGENDA ITEMS

10. MANAGERS' REPORTS

11. STRATEGIC PLANNING ITEMS

12. ADJOURNMENT