RIVER WATERSHED DISTRICT
January 12, 2005 - 7:00pm
Brunsell called regular meeting to order at 7:00pm. Managerís Virl Liebrenz,
Mark Kampa, Marvin Brunsell, Bob Schiefelbein, and Dennis Loewen were present.
Others in attendance were Merle Anderson, Kelly Bergesch, Norm Wenck,
Rebecca Kluckhohn, Wright County Commissioner Karla Heeter, and Bob Broich.
Motion #05-01-1: Liebrenz,
seconded by Kampa, made a motion to adopt the agenda. All
Managers voted aye.
Motion #05-01-2: Kampa,
seconded by Liebrenz, made a motion to approve the Consent Agenda. All Managers voted aye.
developer of Hidden River, requested that the CRWD reimburse him $45.78 per acre
used as treatment site for the Clearwater Harbor Sanitary Sewer Treatment Area.
Engineer Norm Wenck will determine size of the area and respond back to
Motion #05-01-3: Schiefelbein,
seconded by Liebrenz, made a motion to pay December bills. All Managers voted aye.
Motion #05-01-4: Liebrenz,
seconded by Loewen, made a motion to pay January bills. All Managers voted aye.
left the meeting at 7:20p.m.
Engineer, reported that Kober
Construction will install pumps and controls, weather permitting, during
Brunsell reviewed the Clearwater Harbor Area Sanitary Sewer Project costs to
date and projected through completion of the project.
Kluckhohn, Wenck Associates, Inc, reviewed the 2004 Water Quality Monitoring
Report and Total Maximum Daily Load (TMDL), Phases 1-4. The monitoring report
and TMDL Work Plan will be posted on the CRWD website.
Motion #05-01-5: Loewen,
seconded by Liebrenz, made a motion to receive the 2004 Water Quality Monitoring
Report. All Managers voted aye.
left the meeting at 8:45p.m.
Anderson reviewed the following:
services discussion will be held at the January 26, 2005 Work Session.
Shores pump control repair progress.
3. 2005 draft
County Board Letter of Congratulations to CRWD for receiving the Watershed
District of the Year Award.
Wright County Commissioner presented Kudos to the District for receiving the
Watershed District of the Year Award.
Anderson distributed the following information:
County Septic Survey Procedure.
2. 2003 CRWD
Planned and Unplanned Projects Listing.
3. St. Cloud Times article regarding Watershed District of the Year.
agreements for Kelly Bergesch and Kevin Wittrock.
5. Clear Lake
Weed Control Plan.
Wetland Restoration Site contact information.
Motion #05-01-6: Loewen,
seconded by Liebrenz, made a motion to authorize the renting of large lockbox at
Annandale State Bank to keep original easements and other documents. All Managers voted aye.
Motion #05-01-7: Loewen,
seconded by Liebrenz, made a motion to authorize that the Chair, Treasurer, and
Kelly Bergesch sign the signature card for the lockbox. All Managers voted aye.
Anderson indicated that one property owner in Hidden River has not paid their
sewer maintenance fees for 2004. Anderson will contact the owner and report back
to the Board.
Motion #05-01-8: Liebrenz,
seconded by Kampa, made a motion to adjourn the meeting. All Managers voted aye.
THESE MINUTES ARE AVAILABLE AT: www.crwd.org
CRWD AUDIT REPORTS ARE AVAILABLE AT THE ANNANDALE
Secretary, Mark Kampa