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Work Session - March 24, 2004

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UNOFFICIAL MINUTES

CLEARWATER RIVER WATERSHED DISTRICT

WORK SESSION

STANLEY’S RESTAURANT, KIMBALL

March 24, 2004

 

CRWD Work Session was called to order at 6:00p.m. by Manager Virl Liebrenz. Managers' Virl Liebrenz, Marvin Brunsell, Bob Schiefelbein, and Mark Kampa were present. Manager Roland Froyen was absent. Also in attendance were Administrator Merle Anderson, and  contractors representing the following companies: Kober Excavating, Inc, R L Larson Excavating, Inc, Barbarossa & Sons, Inc, and Kuechle Underground, Inc.

Bids were opened and read aloud for the Clearwater Harbor Sanitary Sewer System Project with Kober Excavating, Inc. the apparent low bidder with a bid of $1,144,493.00. All bids are on file in the CRWD Office and will be reviewed for accuracy.

All contractor representatives left at 6:10p.m.

Others in attendance to review the Kimball Area Stormwater Management Study were Andy Maus, Chuck Sterling, Ryan Bettenberg, Diane Robinson, Karla Davis, Jim Unterberger, Eric Altena, and Kent Torve.

Kent Torve, Wenck Associates, Inc. reviewed the Kimball Area Stormwater Management Study. Copies of this study are on file with the City of Kimball and the CRWD.

Administrator Anderson distributed draft Clearwater Harbor Sanitary Sewer System Operation & Maintenance information and draft Amendment #1 to CRWD Rules & Regulations for discussion at a later time.

MOTION #WS04-03-01: Motion Schiefelbein, seconded by Brunsell to sign resolution to extend the MPCA TMDL contract until April 2005. All Managers voted aye.

MOTION #WS04-03-02: Motion Brunsell, seconded by Schiefelbein to adjourn. All Managers voted aye.

CRWD FINANCIAL REPORTS ARE AVAILABLE AT THE ANNANDALE PUBLIC LIBRARY

DETAILED INFORMATION REGARDING THESE MINUTES IS AVAILABLE AT:

THE CRWD DISTRICT OFFICE 

Annandale, Minnesota

____________________________

Manager, Roland Froyen

________________________

Secretary, Bob Schiefelbein

 

 

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