Clearwater River Watershed District
Board of Managers Meeting
September 21, 2016 - 6:00PM | City Hall - Annandale, MN

1. CALL TO ORDER

2. ADOPT AGENDA

3. PRESENTATION
*Jack Gleason, Lake Augusta Association- Request protocol for emergency bog removal

4. CONSENT AGENDA
*Approve minutes of August 17, 2016 Board of Managers' regular meeting
*Approve minutes of September 7, 2016 Board of Managers' special meeting
*Appoint Phil Haataja to CRWD Advisory Committee
*Not waive monetary limits on tort liability established by MN Statutes 466.04
*Set public hearing for CRWD delinquent utility accounts
*Authorize attendance at upcoming events
*Informational Items
• 273 Battle Rd septic tank abandonment, Aerator Buildings, Alternative Tile Intake, Clear Lake South Notch Weir, Henshaw Lake Fish Barrier, Illsley Ave Fish Barrier, Kimball Stormwater Phase II, Kingston Wetland, Pleasant Lake Outlet, Policy Updating Progress, Watkins Wetland Isolation Unit
• Monthly report on managed CRWD sewer systems from service provider(s)
• Correspondence of note
• Other informational items

5. FINANCIAL REPORT - September 21, 2016

6. OLD BUSINESS
*Engineer Kluckhohn – Update on hydro-geotechnical investigations for Clearwater Harbor/ Hidden River Nitrogen Mitigation & Analysis Plan
*Administrator Loewen & Engineer Kluckhohn –Cedar Lake Watershed Protection & Improvement Project update
*Administrator Loewen & Engineer Kluckhohn – Targeted Fertilizer Project update
*Administrator Loewen & Engineer Kluckhohn – Clearwater River Restoration & Protection Phase II Project update
*Administrator Loewen – School Section Lake Outlet Project update
*Administrator Loewen – Watkins Area Stormwater Treatment Project

7. NEW BUSINESS
*Administrator Loewen – Election of Board Officers
*Administrator Loewen – Insurance renewal
*Administrator Loewen – 2016 MN Assoc. of Watershed District's call for resolutions
*Administrator Loewen – Quote from commercial fisherman for open water seining in 2016
*Administrator Loewen – Other Business
*Advisor Anderson – Other Business

8. ADVISORY COMMITTEE ASSIGNMENTS
*Current assignments

9. OCTOBER 19, 2016 REGULAR MEETING AGENDA ITEMS

10. MANAGERS' REPORTS

11. ADJOURNMENT