Clearwater River Watershed District
Board of Managers Meeting
June 27, 2017 - 6:00PM | City Hall - Kimball, MN

1. CALL TO ORDER

2. ADOPT AGENDA

3. PRESENTATION
*Jeff Burkhardt - PResentation of 2016 Audit Report
*Orv Jonsrud, Cedar Lake Conservation Club - Potentially amending Cedar Lake AIS Project to allow additional uses of funds for AIS-related activities
*Engineer Carlson & Administrator Loewen – School Section Lake Modified Outlet Control Project #17-1: Engineer's Report
*Administrator Loewen – Presentation of CRWD's 2016 Annual Report

4. CONSENT AGENDA
*Approve minutes of May 17, 2017 Board of Managers' regular meeting
*Authorize attendance at upcoming events
*Informational Items
     • Memo: Updates on Projects and Programs
     • Monthly report on CRWD's managed sewer systems from service provider(s)
     • Correspondence of note
     • Other informational items

5. FINANCIAL REPORT - June 27, 2017

6. OLD BUSINESS
*Administrator Loewen – Decommissioning aerator buildings/ equipment: Lakes Augusta & Marie
*Administrator Loewen – Update: NMAP implementation for Clearwater Harbor & Hidden River
*Engineer Carlson – Updating lake response models for six CRWD lakes; lake alum dosing
*Engineer Carlson & Administrator Loewen – Watkins Area Stormwater Treatment Project: Agreement with USFWS
*Administrator Loewen – CRWD policy book

7. NEW BUSINESS
*Administrator Loewen – Approve cost-share contract for agricultural BMP installation
*Administrator Loewen – Approve task orders #17-002 & #17-004 with Wenck Associates, Inc.
*Administrator Loewen – In-field data collection solutions: summary on firms' demonstrations
*Administrator Loewen – Plans for 2017-18 school-age education program
*Administrator Loewen – Other business
*Advisor Anderson – Other business

8. ADVISORY COMMITTEE ASSIGNMENTS- *Current assignments

9. JULY REGULAR MEETING AGENDA ITEMS

10. MANAGERS' REPORTS

11. ADJOURNMENT