Clearwater River Watershed District
Board of Managers Meeting
July 9, 2014 - 7:00PM
Annandale Middle School - Annandale, MN

1. CALL TO ORDER

2. ADOPT AGENDA

3. PRESENTATIONS
*Sen. Scott Newman

4. CONSENT AGENDA
*Minutes of June 11, 2014 Regular Meeting
*Office Staff Report - information items

5. FINANCIAL REPORT - July 9, 2014

6. OLD BUSINESS
*Engineer Kluckhohn – Section 319 grant application - tile intake improvements
*Administrator Loewen & Engineer Kluckhohn – Update: Kimball Stormwater Phase II Project
*Administrator Loewen – Update: Cedar Lake Watershed Protection & Improvement Project

7. NEW BUSINESS
*Engineer Kluckhohn
*Administrator Loewen - Manager compensation
*Administrator Loewen - Draft 2013 CRWD Annual Report
*Administrator Loewen - Preliminary 2015 CRWD Budget Worksheet
*Administrator Loewen – Office Staff Report
*Advisor Anderson - Review of tour of CRWD with Louis Smith
*Advisor Anderson - High water levels / lake restoration by hardscape
*Administrator Loewen – Other Business

8. ADVISORY COMMITTEE ASSIGNMENTS

9. JULY 23, 2014 WORK SESSION AGENDA ITEMS

10. AUGUST 13, 2014 REGULAR MEETING AGENDA ITEMS

11. MANAGERS' REPORTS

12. ADJOURNMENT