Clearwater River Watershed District
Board of Managers Meeting
May 17, 2017 - 6:00PM | City Hall - Annandale, MN

1. CALL TO ORDER

2. ADOPT AGENDA

3. PRESENTATION
*Evan Carlson, Innovative Power Systems, Inc. – solar garden potential on CRWD property *James Vossen, request to add soil to easement area between lots 7 and 8 of Rest-A-While Shores Plat
*Administrator Loewen – School Section Lake Outlet Control Project, re-institution proceedings

4. CONSENT AGENDA
*Approve minutes of April 19, 2017 Board of Managers' regular meeting
*Authorize attendance at upcoming events
*Informational Items
• Memo: Updates on Projects and Programs
• Monthly report on CRWD's managed sewer systems from service provider(s)
• Business Expo Survey Results
• Correspondence of note
• Other informational items

5. FINANCIAL REPORT - May 17, 2017

6. OLD BUSINESS
*Administrator Loewen – Change June meeting date due to MAWD Meeting & Summer Tour
*Engineer Carlson – Updating lake response models for six CRWD lakes; lake alum dosing
*Engineer Carlson – Update on repairs for Lake Augusta Erosion Control Project
*Engineer Carlson – Update of Watkins Area Stormwater Treatment Project
*Administrator Loewen – Decommission aerator buildings/ equipment: Lakes Augusta and Marie
*Administrator Loewen – Prepare an O&M assessment levy for Pleasant Lake Outlet Project
*Administrator Loewen – Update: NMAP implementation for Clearwater Harbor & Hidden River
*Administrator Loewen – Changes to Board of Managers' By-Laws
*Administrator Loewen – Draft CRWD policy book

7. NEW BUSINESS
*Administrator Loewen – Additional sampling request for Annandale Wetland Treatment System
*Administrator Loewen – 2017 Project Inspections Report
*Engineer Carlson & Administrator Loewen – Integration of Unmanned Aerial Vehicles to achieve efficiencies
*Administrator Loewen – In-field data collection solutions: summary on firms' demonstrations
*Administrator Loewen – Other business
*Advisor Anderson – Other business

8. ADVISORY COMMITTEE ASSIGNMENTS- *Current assignments

9. JUNE SPECIAL MEETING AGENDA ITEMS [date to be determined]

10. MANAGERS' REPORTS

11. ADJOURNMENT