Clearwater River Watershed District
Board of Managers Meeting
August 13, 2014 - 7:00PM
City Hall - Annandale, MN

1. CALL TO ORDER

2. ADOPT AGENDA

3. PRESENTATIONS
*Engineers Norm Wenck & Peter Miller – Draft Nitrogen Mitigation & Analysis Plan
*Administrator Loewen – Options for future operation of rough fish removal from Clearwater River at State Highway 55

4. CONSENT AGENDA
*Minutes of July 9, 2014 Regular Meeting
*Minutes of July 23, 2014 Work Session
*Office Staff Report – informational items

5. FINANCIAL REPORT - August 13, 2014

6. OLD BUSINESS
*Administrator Loewen – Update: Kimball Stormwater Phase II Project
*Administrator Loewen – Update: Cedar Lake Watershed Protection & Improvement Project

7. NEW BUSINESS
*Engineer Wenck
*Administrator Loewen – Award of Section 319 Grant for Alternative Tile Intakes
*Administrator Loewen – Wright County Road 75 Erosion Issue, City of Clearwater
*Cole Loewen – Changes to CRWD Bylaws regarding manager resignations
*Administrator Loewen – Office Staff Report
*Advisor Anderson
*Administrator Loewen – Other Business

8. ADVISORY COMMITTEE ASSIGNMENTS

9. AUGUST 27, 2014 WORK SESSION AGENDA ITEMS

10. SEPTEMBER 10, 2014 REGULAR MEETING AGENDA ITEMS

11. MANAGERS' REPORTS

12. ADJOURNMENT