Clearwater River Watershed District
Board of Managers Meeting
April 19, 2017 - 6:00PM | City Hall - Annandale, MN

1. CALL TO ORDER

2. ADOPT AGENDA

3. PRESENTATION
*James Vossen, request to add soil to easement area between lots 7 and 8 of Rest-A-While Shores Plat
*Brian Beck & Rebecca Carlson, Wenck Associates, Inc.: Lake alum dosing for water quality

4. CONSENT AGENDA
*Approve minutes of March 15, 2017 Board of Managers' regular meeting
*Approve quote from Seemann Fisheries for operating & maintaining a temporary fish trap at Segner Pond inlet in 2017
*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 - April 19, 2017

6. OLD BUSINESS
*Administrator Loewen – School Section Lake Project: project re-establishment schedule
*Engineer Carlson – Updating lake response models for six CRWD lakes
*Engineer Carlson – Update on repairs for Lake Augusta Erosion Control Project
*Administrator Loewen & Engineer Carlson – Update of Watkins Area Stormwater Treatment Project; task order approval
*Administrator Loewen – Update on Nitrogen Mitigation & Analysis Plan implementation for Clearwater Harbor & Hidden River

7. NEW BUSINESS
*Administrator Loewen – Opportunity: solar garden at CRWD property in Watkins, MN
*Administrator Loewen – Board's By-laws: form changes & inclusion of conflict of interest
*Administrator Loewen – Draft CRWD policy book
*Administrator Loewen – Technology improvements: in-field GIS-enabled data collection
*Administrator Loewen – Change June regular meeting date to allow attendance at MAWD Special Meeting and Summer Tour
*Administrator Loewen – Other business
*Advisor Anderson – Other business

8. ADVISORY COMMITTEE ASSIGNMENTS- *Current assignments

9. MAY 17, 2017 REGULAR MEETING AGENDA ITEMS

10. MANAGERS' REPORTS

11. ADJOURNMENT