Clearwater River Watershed District
Board of Managers Meeting
September 10, 2014 - 7:00PM
City Hall - Annandale, MN

1. CALL TO ORDER

2. ADOPT AGENDA

3. ELECTION OF OFFICERS

4. PUBLIC HEARING - Proposed 2015 Budget: Ad valorem, Special Assessments & Sewer Utility Rates

5. PRESENTATIONS

6. CONSENT AGENDA
*Minutes of August 13, 2014 Regular Meeting
*Office Staff Report – informational items

7. FINANCIAL REPORT - September 10, 2014

8. OLD BUSINESS
*Administrator Loewen – Update: Kimball Stormwater Phase II Project
*Administrator Loewen – Update: Cedar Lake Watershed Protection & Improvement Project
*Administrator Loewen - Update: Kingston Wetland Restoration Project
*Cole Loewen - Update: Targeted Fertilizer Application Reduction Project

9. NEW BUSINESS
*Engineer Kluckhohn – Grant Application for Targeted Watershed Demonstration Program
*Engineer Kluckhohn – Lake Betsy Internal Load Management Feasibility / Gap Analysis
*Administrator Loewen, Engineer Kluckhohn & Advisor Anderson – Alternative Tile Intake Project
*Cole Loewen – Action to Not Waive Monetary Limits on Municipal Tort Liability
*Cole Loewen – Set Delinquent Utility Hearing and Authorize Delinquent Utility Accounts to County Auditor
*Cole Loewen – Advisory Committee Appointments
*Administrator Loewen – Office Staff Report
*Advisor Anderson
*Administrator Loewen – Other Business

10. ADVISORY COMMITTEE ASSIGNMENTS

11. OCTOBER 8, 2014 REGULAR MEETING AGENDA ITEMS

12. MANAGERS' REPORTS

13. ADJOURNMENT