Clearwater River Watershed District
CLEARWATER RIVER WATERSHED DISTRICT
Board of Managers Meeting
Annandale Middle School
April 11, 2001
meeting was called to order at 7:00p.m. by Chairperson Eckman. Manager’s John
Froyen, Marvin Brunsell and Richard Eckman were present. Clarence Klein arrived
at 7:15p.m. Others in attendance were Norm Wenck, Stan Weinberger, Merle
Anderson, Kelly Bergesch, Virl Liebrenz, Richard Fuchs, Ervin Hennen and Julie
Flaschenriem. David and Joy Carlson arrived at 7:15p.m.
A motion was made by Tracy and seconded by Froyen to adopt the agenda, adding a
presentation about Watkins wetland and Norm Wenck’s Master Sewer Plan Task 3. All
Managers voted aye.
A motion was made by Tracy and seconded by Brunsell to accept the March 14, 2001
regular meeting minutes.
All Managers voted aye.
A motion was made by Brunsell and seconded by Froyen to accept the April 11,
2001 Financial Report and pay bills. All
Managers voted aye.
Fuchs, Julie Flaschenriem and Ervin Hennen, property owners adjoining the
expressed their concern about high water levels during the spring snow melt. The
Board agreed to view the site Thursday, April 12 at 9:00am. to determine what is
necessary to address the issue.
Fuchs, Julie Flaschenriem and Ervin Hennen left the meeting at 7:45p.m.
and Joy Carlson, owners of the former Rest-A-While Resort property,
explained the need they have for removal of the aeration equipment that is
located on the property.
A motion was made by Froyen and seconded by Tracy to abandon the current
aeration equipment building located on the former Rest-A-While Resort property.
The pumps will be removed by CRWD and stored for later use and the current
easement will be exchanged for an easement elsewhere on the property. David and
Joy Carlson are responsible
for removal of the existing building and cement and will provide a power supply
on the new easement site. All Managers voted aye.
and Joy Carlson left the meeting at 8:00p.m.
Wenck, Engineer, reported
that the telemetry on the Hidden River Sanitary Sewer System has not been
completed and will be discussed further at the May meeting.
the Brad Libbesmeier easement and possible sediment basin. The Board reiterated
that $3,000 is the maximum they have authorized for costs associated with this
portion of the Clear Lake Wetland Treatment System East.
motion was made by Froyen and seconded by Tracy to authorize a CRWD project
tour. Date, time and other details will be finalized at the May meeting. All
Managers voted aye.
Bergesch left the meeting at 8:50p.m.
reviewed the Master Sanitary Sewer Plan Task 3 and presented the Board with the
Task 3 Report which outlines various options to address septage issues. The next
step in the process will be to present this information to all elected officials
in the study area.
A motion was made by Brunsell and seconded by Tracy to authorize a meeting for
all elected officials in the CRWD Master Sanitary Sewer Plan study area on June
6, 2001, 7:00p.m. at the pavilion in Annandale. All Managers voted aye.
suggestions for a revised CRWD accounting system. He, Administrator Anderson and
Bookkeeper Bergesch will develop a draft set of accounting codes to be reviewed
by the entire Board at a later date.
Lebrenz, resident of Clearwater Harbor, reported
that cluster systems are being considered by residents as a way to deal with
their septic issues in Clearwater Harbor.
that he attended the April 2, 2001 Annandale Zoning Commission meeting. The city
of Annandale will invite CRWD representatives to attend workshops explaining
their plans for future sewage treatment.
that CRWD have a booth next year at the Annandale Business Expo to provide
information regarding our district activities.
that the sediment basin constructed in conjunction with road improvements in
Fairhaven is performing adequately.
that the buffer above the Lake Augusta erosion control structure held up during
Motion #01-04-7: A motion was made by Froyen and seconded by Brunsell to adjourn the meeting. All Managers voted aye.
DETAILED INFORMATION REGARDING THESE MINUTES IS AVAILABLE AT:
THE CRWD DISTRICT OFFICE
__________ ____ _________________
Chairperson, John Tracy Secretary, Richard Eckman