Clearwater River Watershed District
Board of Managers Meeting
September 12, 2012 - 7:00PM
Annandale Middle School - Annandale, MN

CALL TO ORDER

ADPOT AGENDA

ELECTION OF OFFICERS

PUBLIC HEARING CRWD 2013 BUDGET - Ad Valorem Levy, Special Assessment & Sewer Utility Rates

PRESENTATIONS

CONSENT AGENDA
*Minutes of August 8, 2012 Regular Meeting
*Minutes of August 22, 2012 Work Session

FINANCIAL REPORT SEPTEMBER 12, 2012

OLD BUSINESS
*Engineer Wenck – Kingston Wetland Update
*Assistant Administrator Loewen / Wenck – Kimball Phase II Update
*Assistant Administrator Loewen / Wenck – Old HWY 55 Wetland Grant Application

NEW BUSINESS
*Engineer Wenck - Aeration Permit Renewal
*Assistant Administrator Loewen – Set Delinquent Utility Account Hearing and Authorize Delinquent Utility Accounts to County Auditor
*Assistant Administrator Loewen - Action to Waive Monetary Limits on Municipal Tort Liability
*Administrator Anderson – Correspondence
*Assistant Administrator Loewen – Other Business

SEPTEMBER 26, 2012 WORK SESSION AGENDA ITEMS

OCTOBER 10, 2012 REGULAR MEETING AGENDA ITEMS

MANAGER'S REPORTS

ADJOURNMENT