Clearwater River Watershed District
Board of Managers Meeting
June 15, 2016 - 6:00PM | City Hall - Annandale, MN

1. CALL TO ORDER

2. ADOPT AGENDA

3. PRESENTATION
*Greg Burkhardt – CRWD's 2015 Audit Results and 2015 Audited Financial Statements
*Administrator Loewen – CRWD's 2015 Annual Report

4. CONSENT AGENDA
*Approve minutes of May 11, 2016 Board of Managers' regular meeting
*Approve minutes of June 1, 2016 Board of Managers' special meeting
*Authorize repairs to two lift station pumps, Hidden River Sewer System
*Authorize transfer of $25,000 from fund 100 to fund 406
*Authorize transfer of $18,000 from fund 210 to fund 406
*Authorize inter-fund loan of $60,000 from fund 100 to fund 215
*Authorize attendance at upcoming events
*Authorize repairs to pumps at Lift Station #3, Clearwater Harbor Sewer System
*Authorize attendance at upcoming events
*Informational Items
• Updates: Alternative Tile Intake, Annandale Wetland Treatment System, Clear Lake South Notch Weir, Clearwater River Restoration & Protection Phase II Project, Dead tree removal at Rest-A-While Sewer, Lake Augusta Erosion Control Maintenance, Lakes Louisa & Marie AIS Treatment, Lower Warner Creek potential project, Watkins Wetland Isolation Unit
• Requests for assistance: Norton & Rockwood Ave erosion issues – Southside Township
• Monthly report on managed CRWD sewer systems from service provider(s)
• Correspondence of note
• Other informational items

5. FINANCIAL REPORT - June 15, 2016

6. OLD BUSINESS
*Administrator Loewen – School Section Lake Outlet: easement and outlet pipe issues
*Engineer Kluckhohn – Proposed work order re: additional hydro-geologic investigations for Clearwater Harbor/ Hidden River Nitrogen Mitigation & Analysis Plan
*Administrator Loewen & Engineer Kluckhohn – Cedar Lake Watershed Protection & Improvement Project update
*Administrator Loewen & Engineer Kluckhohn – Targeted Fertilizer Project update
*Administrator Loewen & Engineer Kluckhohn – Watkins Area Stormwater Project update

7. NEW BUSINESS
*Administrator Loewen – Revised service agreement between CRWD and Smith Partners PLLP
*Administrator Loewen – Highway 55 Fish Trap
*Administrator Loewen – CRWD Summer Tour
*Administrator Loewen – Proposed 2017 CRWD Budget
*Administrator Loewen – Other Business
*Advisor Anderson – Other Business

8. ADVISORY COMMITTEE ASSIGNMENTS

9. JULY 20, 2016 REGULAR MEETING AGENDA ITEMS

10. MANAGERS' REPORTS

11. ADJOURNMENT