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Meeting Minutes - April 14, 2004

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UNOFFICIAL MINUTES

CLEARWATER RIVER WATERSHED DISTRICT

Board of Managers Meeting

Annandale Middle School  

April 14, 2004

 

Regular meeting was called to order at 7:00p.m. by Manager Froyen. Managerís Roland Froyen, Virl Liebrenz, Mark Kampa, Marvin Brunsell, and Bob Schiefelbein were present. Others in attendance were Merle Anderson, Norm Wenck, Kelly Bergesch, and Jerry Carter. Meeker County Commissioner Hugh Wagner, Tom Melloy, and Stan Weinberger arrived later.

 

Motion #04-04-1: Kampa, seconded by Liebrenz, made a motion to adopt the agenda to include closing the meeting. All Managers voted aye.

 

Motion #04-04-2: Liebrenz, seconded by Kampa, made a motion to approve the Consent Agenda. All Managers voted aye.

 

Motion #04-04-3: Brunsell, seconded by Liebrenz, made a motion to accept the April 14, 2004 financial report and pay bills. All Managers voted aye. 

 

Norm Wenck, Engineer, reviewed the Clearwater Harbor Sewage Treatment Project No. 02-1 Bid Tabulation. He also recommended that Station CR 28.2 and Lake Marie be added to the CRWD 2004 Water Monitoring Plan.

 

Motion #04-04-4: Kampa, seconded by Liebrenz, made a motion to add Station CR 28.2 and Lake Marie to the CRWD 2004 Water Monitoring Plan at a cost not to exceed $1,800. All Managers voted aye.

 

The Managers discussed a quick claim deed request from Corinna Township. This request was regarding the upgrading of 80th Street in Corinna Township. The Managers requested additional information prior to their making a decision.

 

Administrator Anderson indicated that he has not received an opinion from the DNR regarding sediment removal demonstration on Clearwater Lake.

 

Kelly Bergesch left the meeting at 7:40p.m.

 

Administrator Anderson and Meeker County Commissioner Wagner reported on the public meeting recently held in Watkins to discuss TMDL (Total Maximum Daily Load) and the CRWD administration of Meeker County ditches in CRWD. Both emphasized that the Work Group established for this purpose will meet in the near future.

 

Meeker County Commissioner Hugh Wagner left the meeting at 7:48p.m.

 

Manager Froyen closed the meeting at 7:48p.m. to discuss the appeal of the Clearwater Harbor Sanitary Sewer Project.

 

Manager Froyen re-opened the meeting at 8:38p.m. The Board made no change in their instructions to their attorneys to proceed with the litigation.

 

Tom Melloy and Stan Weinberger left the meeting at 8:40p.m.

 

Norm Wenck, Engineer, suggested to Administrator Anderson and Manager Froyen that when they present the Watkins stormwater management information to the city of Watkins, that the city be asked to indicate which quadrant is their first choice for street improvement.

 

Administrator Anderson distributed a Draft Agenda for the May 14, 2004 Citizenship Dinner. A final agenda will be developed at the April 28, 2004 CRWD Work Session meeting. The Managers agreed that attendance at the citizenship dinner would be limited to 200 people. Administrator Anderson also distributed the Clearwater Harbor Sanitary Sewer System MPCA permit.

 

Manager Kampa reported that Lake Augusta would be providing for composting of organic material removed from Lake Augusta. He will also submit a budget for the Lake Augusta treatment program.

 

Manager Brunsell suggested developing a picture show to be used at the Annandale Expo in future years.

 

Motion #04-04-5: Kampa, seconded by Liebrenz, made a motion to adjourn the meeting. 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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