Clearwater River Watershed District
Board of Managers Meeting
August 12, 2015 - 6:30PM
City Hall - Annandale, MN

1. CALL TO ORDER

2. ADOPT AGENDA

3. PRESENTATIONS

4. CONSENT AGENDA
*Approve Minutes of July 8, 2015 Regular Meeting
*Approve Work Order #7 from Sherburne SWCD for WPLMN work
*Authorize Administrator Loewen to work with CRWD Engineer and MN DNR to develop final plan for School Section Lake Outlet repair
*Authorize submission of Clearwater River Restoration & Protection Phase II Project work plan to the MPCA
*Informational Items

• Review of Proposed Annandale Area Rec. Park in City of Annandale
• Project Updates: Cedar Lake Watershed Protection & Improvement Project, Clearwater River Restoration & Protection Phase II Project, Targeted Fertilizer Application Reduction Project, Watkins Area Stormwater Treatment Project
• Septic Check monthly report on managed CRWD sewer systems
• Discovery of Zebra Mussels on Clearwater Lake
• Other informational items

5. FINANCIAL REPORT - August 12, 2015

6. OLD BUSINESS
*Administrator Loewen – Draft proposed 2016 CRWD Budget
*Administrator Loewen – Draft 2014 Annual Report
*Administrator Loewen – Alternative Tile Intake Project - partnership with area SWCDs

7. NEW BUSINESS
*Engineer Kluckhohn – Draft Kimball Stormwater Phase II Project Final Report
*Engineer Kluckhohn – Draft Kingston Wetland Feasibility Study & Restoration Project Final Report
*Engineer Kluckhohn – Summary of meeting with MPCA on Clearwater Harbor & Hidden River Sewer Systems
*Engineer Kluckhohn – Wenck Associates Inc. Professional Services Contract
*Advisor Anderson – Other Business
*Administrator Loewen – Other Business

8. ADVISORY COMMITTEE ASSIGNMENTS

9. SEPTEMBER 9, 2015 REGULAR MEETING AGENDA ITEMS

10. MANAGERS' REPORTS

11. ADJOURNMENT