Clearwater River Watershed District
Board of Managers Meeting
May 8, 2013 - 7:00PM
Annandale Middle School - Annandale, MN

CALL TO ORDER

ADOPT AGENDA

PRESENTATIONS

CONSENT AGENDA
*Minutes of April 10, 2013 Regular Meeting
*Minutes of April 24, 2013 Work Session Meeting

FINANCIAL REPORT MAY 8, 2013

OLD BUSINESS
*Engineer Wenck/Assistant Administrator Loewen – Kimball Phase II Plan and Schedule
*Assistant Administrator Loewen – Office Staff Report

NEW BUSINESS
*Engineer Wenck
*Assistant Administrator Loewen
*Administrator Anderson - Old Hwy 55 Project Update
*Assistant Administrator Loewen – Other Business

MAY 22, 2013 WORK SESSION AGENDA ITEMS
JUNE 12, 2013 REGULAR MEETING AGENDA ITEMS

MANAGERS' REPORTS

ADJOURNMENT