Clearwater River Watershed District
Board of Managers Meeting
April 9, 2014 - 7:00PM
Annandale Middle School - Annandale, MN

1. CALL TO ORDER

2. ADPOT AGENDA

3. PUBLIC HEARING
*Amendment to District Rules & Regulations

4. PRESENTATIONS

5. CONSENT AGENDA
*Minutes of March 12, 2014 Regular Meeting
*Minutes of March 26, 2014 Regular Meeting
*Office Staff Report - Information Items

6. FINANCIAL REPORT - April 9, 2014

7. OLD BUSINESS
*Administrator Loewen & Engineer Kluckhohn – Memo summarizing strategic planning discussion on March 26, 2014
*Administrator Loewen - Annandale Business Expo
*Administrator Loewen - Update: Kimball Stormwater Phase II Project
*Administrator Loewen - Update: Cedar Lake Watershed Protection & Improvement Project

8. NEW BUSINESS
*Engineer Kluckhohn
*Administrator Loewen - MN BWSR's Biennial Budget Request (BBR)
*Administrator Loewen – Office Staff Report
*Advisor Anderson
*Administrator Loewen – Other Business

9. ADVISORY COMMITTEE ASSIGNMENTS

10. APRIL 23, 2014 WORK SESSION AGENDA ITEMS

11. MAY 14, 2014 REGULAR MEETING AGENDA ITEMS

12. MANAGERS' REPORTS

13. ADJOURNMENT