Clearwater River Watershed District
CLEARWATER RIVER WATERSHED DISTRICT
Board of Managers Meeting
Annandale Middle School
March 13, 2002
meeting was called to order at 7:00p.m. by Chairperson Eckman. Managerís John
Tracy, Clarence Klein, Marvin Brunsell, Roland Froyen, and Richard Eckman were
present. Others in attendance were Stan Weinberger, Norm Wenck, Merle Anderson, Kelly Bergesch,
Virl Liebrenz, Rick Holman, Betty Thompson, Mark Kampa and Roger Eckhoff.
A motion was made by Klein, seconded by Tracy to accept the agenda. All Managers voted aye.
Eckhoff and Mark Kampa, Lake
Augusta residents, requested information regarding how they should proceed with
the milfoil treatment project on Lake Augusta. Administrator Anderson provided a
financial report for the project. A copy of this report is on file in the
district office. There will be $3,023.42 available for chemical purchase or
other costs of the project in year 2002.
A motion was made by Froyen, seconded by Klein to accept the Administratorís
financial report as the budget report for the Lake Augusta Milfoil Project Year
2002. All Managers voted aye.
Eckhoff and Mark Kampa left the meeting at 7:15p.m.
Liebrenz and Betty Thompson, Clearwater
Harbor residents, related to the Board that the Clearwater Harbor Board is
enthused after reviewing the proposed sewer project Option 1, dated March 4,
2002. Virl and Betty asked for clarification on a number of aspects of the
project. Those questions centered around the amount of contingency built in,
operation and maintenance yearly estimates, type of grinder pump and how they
should proceed in getting the project underway.
discussion regarding the Clearwater Harbor sewer project resulted in agreeing
that the CRWD will continue to look into options, costs and other changes that
could be made to enhance acceptance of the project. This project will be
discussed further at the next regular CRWD meeting.
Liebrenz and Betty Thompson left the meeting at 8:35p.m.
A motion was made by Froyen, seconded by Tracy to accept the February 13, 2002
regular meeting minutes. All
Managers voted aye.
A motion was made by Froyen, seconded by Tracy to accept the March 13, 2002
financial report and pay bills. All Managers voted
the accounting codes to all in attendance.
that he is continuing to work with Ostmark Lutheran Church to obtain an easement
for Clear Lake erosion project.
format for the establishment of an education committee to advise the Board on
educational matters regarding the CRWD and to seek grants to fund educational
endeavors. Mr. Froyen also indicated that the CRWD should work closely with the
various counties to identify areas of educational need.
A motion was made by Tracy, seconded by Klein to support the concept of
developing a co-chaired education committee for CRWD. All
Managers voted aye.
Holman left the meeting at 9:07p.m.
A motion was made by Brunsell, seconded by Klein to authorize managers and staff
to attend ďAnnandale ExpoĒ on April 13, 2002 with the following work
schedule: Froyen, Tracy 8-10a.m; Brunsell 10-12:00noon and Klein, Anderson
12:00noon - 2p.m. All Managers voted aye.
on his attendance at the MAWD Legislative Breakfast and discussion with area
legislatures regarding sanitary sewer initiatives.
Chairperson Eckman adjourned the meeting.
DETAILED INFORMATION REGARDING THESE MINUTES IS AVAILABLE AT:
THE CRWD DISTRICT OFFICE
__________ ____ _________________
Chairperson, John Tracy Secretary, Richard Eckman