Clearwater River Watershed District
Board of Managers Meeting
June 10, 2015 - 6:30PM
City Hall - Annandale, MN

1. CALL TO ORDER

2. ADOPT AGENDA

3. PRESENTATIONS
*2014 CRWD Annual Audit
*Contract between CRWD and Burkhardt & Burkhardt Ltd for auditing services

4. CONSENT AGENDA
*Minutes of May 13, 2015 Regular Meeting
*Informational Items

5. FINANCIAL REPORT - June 10, 2015

6. OLD BUSINESS
*Cole Loewen – Rest-A-While Sewer System: 1) Research of documents related to Rest-A-While Shores development plat recorded at Stearns County Recorder's Office, 2) addressing surface flow into lift station, 3) comparison of lift station components life expectancy in vented/non-vented environments
*Cole Loewen – Update on East Swartout component of Cedar Lake Watershed P&I Project
*Engineer Kluckhohn - Options for repairs to School Section Lake Outlet Control
*Cole Loewen –Non-permitted discharges to District-owned sewer systems: mandatory compliance checks
*Cole Loewen – Revision to District's Rules & Regulations
*Cole Loewen - City of Annandale Stormwater Improvement Project

7. NEW BUSINESS
*Administrator Loewen – Approve/Sign statement of agreements with lake associations re: AIS Treatment Policy #2015-1
*Administrator Loewen – New requirements by MPCA regarding bypassing of sand filters at Clearwater Harbor & Hidden River
*Cole Loewen – 2015 Project Inspection Report
*Administrator Loewen - Review of Wenck Associates Inc. Professional Services Contract
*Advisor Anderson – Other Business
*Administrator Loewen – Other Business

8. ADVISORY COMMITTEE ASSIGNMENTS

9. JULY 8, 2015 REGULAR MEETING AGENDA ITEMS

10. MANAGERS' REPORTS

11. ADJOURNMENT