Clearwater River Watershed District
Board of Managers Meeting
April 8, 2015 - 6:30PM
City Hall - Annandale, MN

1. CALL TO ORDER

2. ADOPT AGENDA

3. PRESENTATION
*City of Annandale - Cherry Street Stormwater Improvement Project

4. CONSENT AGENDA
*Minutes of March 11, 2015 Regular Meeting
*Minutes of March 25, 2015 Special Meeting
*Informational Items

5. FINANCIAL REPORT - April 8, 2015

6. OLD BUSINESS
*Acting Administrator Cole Loewen –Rest-A-While Sewer System: riprap issues, landscaping around and venting of lift station
*Acting Administrator Cole Loewen – Highway 55 Fish Trap
*Acting Administrator Cole Loewen – Failure of pump at lift station #19
*Acting Administrator Cole Loewen – District AIS Treatment Projects' Policy
*Acting Administrator Cole Loewen – Open discussion on District Rules & Regulations

7. NEW BUSINESS
*Acting Administrator Cole Loewen – Professional Services Contract between SRWD and CRWD
*Acting Administrator Cole Loewen – Remainder of office staff report
*Advisor Anderson – Other Business
*Acting Administrator Cole Loewen – Other Business

8. ADVISORY COMMITTEE ASSIGNMENTS

9. MAY 13, 2015 REGULAR MEETING AGENDA ITEMS

10. MANAGERS' REPORTS

11. ADJOURNMENT