Clearwater River Watershed District
Board of Managers Meeting
August 17, 2016 - 6:00PM | City Hall - Annandale, MN

1. CALL TO ORDER

2. ADOPT AGENDA

3. PRESENTATION
*Administrator Loewen – Proposed CRWD's 2017 Budget

4. CONSENT AGENDA
*Approve minutes of July 20, 2016 Board of Managers' regular meeting
*Authorize attendance at upcoming events
*Informational Items
• Updates: Aerator Buildings, Alternative Tile Intake, Clear Lake South Notch Weir, Henshaw Lake Fish Barrier, Illsley Ave Fish Barrier, Kimball Stormwater Phase II, Kingston Wetland, Lake Augusta Erosion Control, Pleasant Lake Outlet, Policy Updating Progress, Watershed Tour, Watkins Wetland Isolation Unit
• Monthly report on managed CRWD sewer systems from service provider(s)
• Correspondence of note
• Other informational items

5. FINANCIAL REPORT - August 17, 2016

6. OLD BUSINESS
*Administrator Loewen – Potential revisions to CRWD's incentive offerings
*Administrator Loewen – School Section Lake Outlet: 1) maintenance access & repairs, 2) proposed alternative to ice breaker, 3) public information session on potential assessment
*Administrator Loewen & Engineer Kluckhohn – Cedar Lake Watershed Protection & Improvement Project: spoils pile & general update
*Administrator Loewen & Engineer Kluckhohn – Watkins Area Stormwater Project update
*Administrator Loewen & Engineer Kluckhohn – Targeted Fertilizer and Clearwater River Restoration & Protection Phase II Projects update
*Engineer Kluckhohn – Update on hydro-geotechnical investigations for Clearwater Harbor/ Hidden River Nitrogen Mitigation & Analysis Plan

7. NEW BUSINESS
*Administrator Loewen –Additional seeding, Kimball Highway 55 sedimentation basin
*Administrator Loewen – Other Business
*Advisor Anderson – Other Business

8. ADVISORY COMMITTEE ASSIGNMENTS
*Current assignments

9. SEPTEMBER 7, 2016 SPECIAL MEETING AGENDA ITEMS

10. SEPTEMBER 21, 2016 REGULAR MEETING AGENDA ITEMS

11. MANAGERS' REPORTS

12. ADJOURNMENT