Clearwater River Watershed District
Board of Managers Meeting
August 14, 2013 - 7:00PM
Annandale Middle School - Annandale, MN

CALL TO ORDER

ADOPT AGENDA

PRESENTATIONS

CONSENT AGENDA
*Minutes of July 10, 2013 Regular Meeting
*Minutes of July 24, 2013 Work Session Meeting

FINANCIAL REPORT August 14, 2013

OLD BUSINESS
*Engineer Wenck/Assistant Administrator Loewen – Kimball Stormwater Phase II
*Engineer Wenck/Assistant Administrator Loewen – Cedar Lake Watershed Protection & Improvement Project
*Administrator Loewen – Bylaws Revision
*Administrator Loewen - Office Staff Report

NEW BUSINESS
*Engineer Wenck - Cost-Benefit Memo for Aeration, Oxygenation and Hypolimnetic Withdrawal for Lake Augusta
*Administrator Loewen
*Advisor Anderson

AUGUST 28, 2013 WORK SESSION AGENDA ITEMS
SEPTEMBER 11, 2013 REGULAR MEETING AGENDA ITEMS

MANAGERS' REPORTS

ADJOURNMENT