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Work Session - April 28, 2004

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UNOFFICIAL MINUTES

CLEARWATER RIVER WATERSHED DISTRICT

WORK SESSION

STANLEY’S RESTAURANT, KIMBALL

April 28, 2004

 

CRWD Work Session was called to order at 6:00p.m. by Manager Roland Froyen. Managers’ Roland Froyen, Virl Liebrenz, Marvin Brunsell, Bob Schiefelbein, and Mark Kampa were present. Also in attendance were Administrator Merle Anderson, Tom Melloy, and Troy Heimerl.

 

Manager Froyen closed the meeting at 6:05p.m. to discuss pending litigation with legal counsel, Tom Melloy.

 

Manager Froyen re-opened the meeting at 6:35p.m.

 

MOTION #WS04-04-01: Motion Kampa, seconded by Brunsell to authorize the CRWD to conduct an informational meeting regarding project and pending litigation details in the Clearwater Harbor Sanitary Sewer System Project. The informational meeting will be held May 21, 2004, 7p.m. at the Annandale Middle School. All Managers voted aye.

 

Tom Melloy left the meeting at 6:40p.m.

 

Troy Heimerl, representative of the Electric Pump Company, asked permission of the Board of Managers to provide them with information regarding electric pumps to be used in sanitary sewer systems. The Board indicated that they would welcome any information that he could provide and should give the information to Administrator Anderson at a later date.

 

Troy Heimerl left the meeting at 6:50p.m.

 

Managers reviewed and provided input into the proposed CRWD sanitary sewer ordinance and rules. Administrator Anderson will revise these documents with the assistance of Attorney Stan Weinberger.

 

Manager Brunsell and Administrator Anderson will meet with Stearns County Finance Director, Jim Stugra, to discuss bonding for the Clearwater Harbor Area Sanitary Sewer System Project.

 

Managers discussed the final Agenda for the CRWD Citizenship Dinner that will be held 5/14/04.

 

Administrator Anderson reviewed a buffer promotion proposal from Stearns County SWCD. Manager Schiefelbein will discuss buffer promotion with the Meeker County SWCD and report back at the next meeting.

 

Manager Froyen encouraged all managers to register and attend the MAWD Summer Tour.

 

MOTION #WS04-04-02: Motion Brunsell, seconded by Kampa, to sign Burkhardt and Burkhardt audit agreement. All Managers voted aye.

 

Administrator Anderson informed the Board that Delores Roeder will be participating in the MPCA Stream Monitoring Program on Clearwater River.

 

MOTION #WS04-04-03: Motion Liebrenz, seconded by Brunsell 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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