Clearwater River Watershed District
Board of Managers Meeting
July 8, 2015 - 6:30PM
City Hall - Annandale, MN

1. CALL TO ORDER

2. ADOPT AGENDA

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

4. CONSENT AGENDA
*Minutes of June 10, 2015 Regular Meeting
*Informational Items

5. FINANCIAL REPORT - July 8, 2015

6. OLD BUSINESS
*Cole Loewen – 2015 Project Inspection Report
*Cole Loewen – Update on East Swartout component of Cedar Lake Watershed P&I Project
*Cole Loewen – City of Annandale Stormwater Improvement Project
*Engineer Kluckhohn and Administrator Loewen – Update on Kimball Stormwater Phase II
*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

7. NEW BUSINESS
*Administrator Loewen – Approve/Sign statement of agreements with lake associations re: AIS Treatment Policy #2015-1
*Cole Loewen – Approve Work Order #6 from Sherburne SWCD for WPLMN work
* Cole Loewen – Draft proposed 2016 CRWD Budget
*Cole Loewen – Draft 2014 Annual Report
*Administrator Loewen – Proposed Loewen Bookkeeping Services Contract
*Administrator Loewen – Review of Wenck Associates Inc. Professional Services Contract
*Engineer Kluckhohn – Update on Watkins Stormwater Treatment Project
*Advisor Anderson – PACMA Contract
*Administrator Loewen – Other Business

8. ADVISORY COMMITTEE ASSIGNMENTS

9. AUGUST 12, 2015 REGULAR MEETING AGENDA ITEMS

10. MANAGERS' REPORTS

11. ADJOURNMENT