Clearwater River Watershed District
Board of Managers Meeting
June 11, 2014 - 7:00PM
Annandale Middle School - Annandale, MN

1. CALL TO ORDER

2. ADOPT AGENDA

3. PRESENTATIONS
*Auditor Burkhardt: 2013 CRWD Audit Report

4. CONSENT AGENDA
*Minutes of May 14, 2014 Regular Meeting
*Office Staff Report - information items

5. FINANCIAL REPORT - June 11, 2014

6. OLD BUSINESS
*Engineer Kluckhohn & Administrator Loewen – Proposed Scope of Work for Nitrogen Mitigation and Analysis Plan, Clearwater Harbor and Hidden River Sewer Systems
*Administrator Loewen - New manager election to office
*Engineer Kluckhohn – Environmental Initiative Award: Targeted Fertilizer Project
*Administrator Loewen & Engineer Kluckhohn – Update: Kimball Stormwater Phase II Project
*Administrator Loewen & Engineer Kluckhohn – Update: Cedar Lake Watershed Protection & Improvement Project

7. NEW BUSINESS
*Engineer Kluckhohn
*Administrator Loewen - Draft 2013 CRWD Annual Report
*Administrator Loewen - Draft 2014 CRWD Project Inspection Report
*Administrator Loewen – Office Staff Report
*Advisor Anderson
*Administrator Loewen – Other Business

8. ADVISORY COMMITTEE ASSIGNMENTS

9. JULY 9, 2014 WORK SESSION AGENDA ITEMS

10. MANAGERS' REPORTS

11. ADJOURNMENT