Clearwater River Watershed District
Board of Managers Meeting
August 16, 2017 - 6:00PM | City Hall - Annandale, MN

1. CALL TO ORDER

2. ADOPT AGENDA

3. OATHS OF OFFICE FOR BOARD OF MANAGERS

4. PRESENTATION
*Administrator Loewen – Request from Hidden River Association to clarify terminology in re: previous discussions on potentially decommissioning Hidden River Sewer System
*Engineer Carlson – Task Order: 95% design for Clearwater Harbor and Hidden River Nitrogen Mitigation System
*Administrator Loewen – Request from Nathan Petron, 12990 Cattail Court
*Administrator Loewen – Proposed 2018 CRWD Budget
*Administrator Loewen – Discussion on current & future watershed management plan

5. CONSENT AGENDA
*Approve minutes of July 19, 2017 Board of Managers' regular meeting
*Authorize attendance at upcoming events
*Informational Items
     • Memo: Updates on Projects and Programs
     • Monthly report on CRWD's managed sewer systems from service provider(s)
     • Correspondence of note
     • Other informational items

6. FINANCIAL REPORT - August 16, 2017

7. OLD BUSINESS
*Engineer Carlson– Watkins Area Stormwater Treatment Project update
*Engineer Carlson – Grant application for in-lake alum treatment
*Engineer Carlson – Potential short-term, low-cost fixes to the noted alarm issues at Clearwater Harbor/ Hidden River Sanitary Sewer Facility
*Administrator Loewen – Attorney opinion on amending Clearwater Lk Eurasian Watermilfoil improvement to Clearwater River Chain of Lakes Restoration Project per request from Clearwater Lake Property Owners Association
*Administrator Loewen – Memo on sampling on Curly-leaf Pondweed in Lake Augusta in 2017

8. NEW BUSINESS
*Administrator Loewen – Agricultural BMP program enrollment: cost-share approval
*Administrator Loewen – Amending grant agreement with MN Pollution Control Agency: Alternative Tile Intake Project
*Engineer Carlson - Receipt of advisory reports from MNDNR and MNBWSR for School Section Lake Project #17-1
*Administrator Loewen - MN Association of Watershed Districts' annual awards program
*Administrator Loewen – Other business
*Advisor Anderson – Other business

9. ADVISORY COMMITTEE ASSIGNMENTS- Current assignments

10. SEPTEMBER SPECIAL MEETING AGENDA ITEMS

11. SEPTEMBER REGULAR MEETING AGENDA ITEMS

12. MANAGERS' REPORTS

13. ADJOURNMENT