Clearwater River Watershed District
Board of Managers Meeting
August 8, 2012 - 7:00PM
Annandale Middle School - Annandale, MN

CALL TO ORDER

ADPOT AGENDA

PRESENTATIONS
*Stearns County Commissioner Lenzmeier - No Wake Ordinance

CONSENT AGENDA
*Minutes of July 11, 2012 Regular Meeting
*Minutes of July 25, 2012 Work Session

FINANCIAL REPORT AUGUST 8, 2012

OLD BUSINESS
*Engineer Kluckhohn – Project 06-1 Cost/Sketch for Proposed Water Quality Improvement Measures
*Assistant Administrator Loewen – Kingston Wetland Improvement Update
*Assistant Administrator Loewen – Kimball Stormwater Phase II Update with Canadian Pacific Railroad

NEW BUSINESS
*Engineer Kluckhohn
*Assistant Administrator Loewen – Manager Drewes Resignation Due to Moving from District
*Administrator Anderson – Report from Meeker County Board Meeting August 7, 2012
*Assistant Administrator Loewen – Other Business

AUGUST 22, 2012 WORK SESSION AGENDA ITEMS

SEPTEMBER 12, 2012 REGULAR MEETING AGENDA ITEMS

MANAGER'S REPORTS

ADJOURNMENT