Clearwater River Watershed District
Board of Managers Meeting
September 11, 2013 - 7:00PM
Annandale Middle School - Annandale, MN

1. CALL TO ORDER

2. ADOPT AGENDA

3. ELECTION OF OFFICERS

4. PUBLIC HEARING - Amendment to Cedar, Albion, Swartout, Henshaw Project #06-1

5. PUBLIC HEARING - CRWD 2013 Budget: Ad valorem, Special Assessment & Sewer Utility Rates

6. PRESENTATIONS
*Brandon Larkin, resident of Clearwater Harbor

7. CONSENT AGENDA
*Minutes of August 14, 2013 Regular Meeting
*Minutes of August 28, 2013 Work Session Meeting

8. FINANCIAL REPORT September 11, 2013

9. OLD BUSINESS
*Administrator Loewen – Bylaws Revision
*Administrator Loewen – Office Staff Report
*Advisor Anderson – Hypolimnetic Withdrawal

10. NEW BUSINESS
*Engineer Wenck
*Administrator Loewen - Action to Not Waive Monetary Limits on Municipal Tort Liability
*Administrator Loewen - Set Delinquent Utility Hearing and Authorize Delinquent Utility Accounts to County Auditor
*Administrator Loewen - Advisory Committee Appointments
*Advisor Anderson
*Administrator Loewen - Other Business

11. SEPTEMBER 25, 2013 WORK SESSION AGENDA ITEMS

12. OCTOBER 9, 2013 REGULAR MEETING AGENDA ITEMS

13. MANAGERS' REPORTS

14. ADJOURNMENT