Clearwater River Watershed District
Board of Managers Meeting
May 11, 2016 - 6:30PM | City Hall - Annandale, MN

Notice: Regular meeting dates and times have been changed by Board action from the second Wednesday of the month at 6:30pm to the third Wednesday of the month at 6:00pm starting in June

1. CALL TO ORDER

2. ADOPT AGENDA

3. PRESENTATION
*Engineers Miller & Kluckhohn, Wenck Associates, Inc. | Administrator Loewen – Clearwater Harbor/ Hidden River Nitrogen Mitigation & Analysis Plan Implementation
*Troy Hilsgen – Proposed feedlot north of School Section Lake

4. CONSENT AGENDA
*Approve minutes of April 13, 2016 Board of Managers' regular meeting
*Authorize repairs to pumps at Lift Station #3, Clearwater Harbor Sewer System
*Authorize attendance at upcoming events
*Informational Items
• 2016 Draft Project Inspection Report, Draft Annual Report • Draft public notice for changing regular meeting date and time • Updates: 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
• Monthly report on managed CRWD sewer systems from service provider(s)
• Correspondence of note
• Other informational items

5. FINANCIAL REPORT - May 11, 2016

6. OLD BUSINESS
*Administrator Loewen & Engineer Kluckhohn – Cedar Lake Watershed Protection & Improvement Project Update
*Administrator Loewen & Engineer Kluckhohn – School Section Lake Outlet: sand issue
*Administrator Loewen – Targeted Fertilizer Project: revise previous grant amendment
*Administrator Loewen – Lake Augusta Erosion Control: additional work
*Administrator Loewen – Potential survey work for existing projects

7. NEW BUSINESS
*Administrator Loewen – Tom Neu request to MN BWSR to remove property from the CRWD
*Administrator Loewen – Dead trees at Rest-A-While Sewer System
*Administrator Loewen – Review of MN DNR's proposed buffer law implementation maps
*Administrator Loewen – CRWD Summer Tour
*Administrator Loewen – Other Business
*Advisor Anderson – Other Business

8. ADVISORY COMMITTEE ASSIGNMENTS

9. JUNE 15, 2016 REGULAR MEETING AGENDA ITEMS

10. MANAGERS' REPORTS

11. STRATEGIC PLANNING ITEMS

12. ADJOURNMENT