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Work Session - September 22, 2004

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UNOFFICIAL MINUTES

CLEARWATER RIVER WATERSHED DISTRICT

WORK SESSION

STANLEY’S RESTAURANT, KIMBALL

September 22, 2004 - 6:00 pm

 

 

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

Election of Officers was held with the following managers nominated:

Manager Kampa nominated Manager Brunsell for Chair. 

Manager Brunsell nominated Manager Liebrenz for Vice-Chair. 

Manager Liebrenz nominated Manager Schiefelbein for Treasurer. 

Manager Brunsell nominated Manager Kampa for Secretary. 

Manager Liebrenz nominated Manager Loewen for PR&I.

A unanimous ballot was cast for all positions.

The CRWD Board of Managers and Administrator Anderson toured a potential stormwater management area in Watkins with Lynn Hokenson, Watkins City Administrator and the erosion control structure on the Ostmark Lutheran Church property near Clear Lake.

 

Motion #WS04-09-01: Motion Liebrenz, seconded by Kampa to authorize funding for the Ostmark Lutheran Church Property Erosion Control Structure in the amount of $9,673.98. Managers Brunsell, Kampa, Liebrenz, and Loewen voted aye. Manager Schiefelbein abstained.

 

Motion #WS04-09-02: Motion Liebrenz, 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, Virl Liebrenz

________________________

Secretary, Bob Schiefelbein

 

 

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