Clearwater River Watershed District
RIVER WATERSHED DISTRICT
STANLEY’S RESTAURANT, KIMBALL
Session was called to order at 6:00p.m. by Chairperson John Tracy. Managers’
John Tracy, Clarence Klein, Marvin Brunsell, Virl Liebrenz, and Roland Froyen
were present. Others in attendance were Administrator Anderson, Ken Jude and
MOTION #WS03-02-01: Motion
made by Klein, seconded by Brunsell, to adopt the agenda, including additional
items. All Managers voted aye.
MOTION #WS03-02-02: Motion
made by Froyen, seconded by Liebrenz, to proceed with securing water quality
monitoring equipment from the Minnesota Department of Agriculture. All
Managers voted aye.
MOTION #WS03-02-03: Motion
made by Klein, seconded by Froyen, to appoint Greg Henfling to the CRWD Advisory
Committee. All Managers voted aye.
Anderson distributed the draft CRWD Advisory Committee format, dated February
15, 2003. Ken Jude, Jerry Finch, and Administrator Anderson will meet with
appointed committee members at a later date, after which they will report back
to the Board of Managers.
draft CRWD Project Proposal Process was reviewed and will be acted upon at the
next regular board meeting.
MOTION #WS03-02-04: Motion
made by Brunsell, seconded by Liebrenz, to authorize $85 fee for display at the
Annandale Expo to be held April 12, 2003. All Managers voted aye.
Motion made by Froyen, seconded by Klein, to authorize Administrator
Anderson to meet with Meeker County officials regarding CRWD involvement in
Meeker County ditch system. All Managers voted aye.
Froyen led discussion regarding municipal stormwater and/or wetland treatment
systems as future projects for the CRWD. Administrator Anderson was instructed
to consult with Attorney Stan Weinberger to determine what source of funding can
be used for these projects.
MOTION #WS03-02-06: Motion
made by Froyen, seconded by Klein, to have Attorney Stan Weinberger attend the
March regular CRWD meeting. Managers Froyen and Klein voted aye. Managers
Tracy, Brunsell, and Liebrenz voted nay. The motion failed.
MOTION #WS03-02-07: Motion
made by Liebrenz, seconded by Klein to adjourn. All Managers voted
DETAILED INFORMATION REGARDING THESE MINUTES IS AVAILABLE AT:
THE CRWD DISTRICT OFFICE
__________ ____ _________________
Chairperson, John Tracy Secretary, Richard Eckman