Clearwater River Watershed District
Board of Managers Meeting
May 14, 2014 - 7:00PM
Annandale Middle School - Annandale, MN

1. CALL TO ORDER

2. ADOPT AGENDA

3. OATH OF OFFICE

4. PRESENTATIONS

5. CONSENT AGENDA
*Minutes of April 9, 2014 Regular Meeting
*Minutes of April 23, 2014 Regular Meeting
*Office Staff Report - Information Items

6. FINANCIAL REPORT - May 14, 2014

7. OLD BUSINESS
*Administrator Loewen - Letter to Legislators
*Administrator Loewen & Engineer Kluckhohn - Update: Kimball Stormwater Phase II Project
*Administrator Loewen & Engineer Kluckhohn - Update: Cedar Lake Watershed Protection & Improvement Project

8. NEW BUSINESS
*Engineer Kluckhohn
*Administrator Loewen - Legal Services Contract
*Administrator Loewen - Draft Reissued MPCA permit, Hidden River & Clearwater Harbor Sewer Systems
*Administrator Loewen - Citizen concerns regarding agricultural irrigation and nearby lake levels
*Administrator Loewen – Office Staff Report
*Advisor Anderson
*Administrator Loewen – Other Business

9. ADVISORY COMMITTEE ASSIGNMENTS

10. JUNE 11, 2014 WORK SESSION AGENDA ITEMS

11. MANAGERS' REPORTS

12. ADJOURNMENT