Clearwater River Watershed District
Board of Managers Special Meeting
June 1, 2016 - 6:00PM
City Hall | Annandale, MN

1. CALL TO ORDER

2. ADOPT AGENDA

3. Clearwater Harbor/ Hidden River Nitrogen Mitigation & Analysis Plan Implementation
* Assessment of MPCA-permit decoupling option for Hidden River Sewer System
* Framework for assessment of costs and for funding future operation & maintenance
* Financing options
* Update on Technical & Cost Specifications Report preparation
* Update on status of Point-Source Implementation Grant opportunity and any other potential funding options
* Update on implementation process steps

4. School Section Lake Outlet Control Structure
* Cleanout options for inlet pipe
* Letter from easement holder James Schwebel

5. ADJOURNMENT