Clearwater River Watershed District
Board of Managers Meeting
May 13, 2015 - 6:30PM
City Hall - Annandale, MN

1. CALL TO ORDER

2. ADOPT AGENDA

3. PRESENTATIONS

4. CONSENT AGENDA
*Minutes of April 8, 2015 Regular Meeting
*Informational Items

5. FINANCIAL REPORT - May 13, 2015

6. OLD BUSINESS
*Cole Loewen –Rest-A-While Sewer System: District property survey, landscaping around lift station, and venting of lift station
*Cole Loewen – Clearwater Harbor: Failure of pump at lift station #19 and insurance coverage
*Engineer Kluckhohn - Additional work at Old Highway 55 component of Cedar Lake Watershed P&I Project
*Cole Loewen – Kingston Wetland Restoration Project: amendment to professional services contract with Sauk River Watershed District
*Cole Loewen - Alternative Tile Intake Project: draft guidelines and procedures, contractor lists, next steps
*Cole Loewen – District AIS Treatment Projects' Policy
*Cole Loewen – Revision to District's Rules & Regulations
*Cole Loewen - City of Annandale Stormwater Improvement Project

7. NEW BUSINESS
*Administrator Loewen – School Section Lake Outlet Control: needed repairs
*Cole Loewen – Update on East Swartout component of Cedar Lake Watershed Protection & Improvement Project
*Advisor Anderson – Other Business
*Cole Loewen – Other Business

8. ADVISORY COMMITTEE ASSIGNMENTS

9. MAY 13, 2015 REGULAR MEETING AGENDA ITEMS

10. MANAGERS' REPORTS
*Manager Jonsrud - Master Water Stewards Program
*Manager Jonsrud - Review of Wenck Associates, Inc. contract

11. ADJOURNMENT