OFFICIAL MINUTES

Clearwater River Watershed District Work Session

September 28, 2005 - 6:30pm

Stanley’s Restaurant, Kimball

 

CRWD Work Session was called to order at 6:30p.m. by Manager Brunsell.  Managers’ Virl Liebrenz, Marvin Brunsell, Dennis Loewen, and Bob Schiefelbein were present. Manager Mark Kampa was absent.  Also in attendance was Administrator Merle Anderson.

 

Motion #WS05-09-01: Motion Loewen, seconded by Liebrenz, to table until after January 1, 2006, action on changes to manager‘s per diem. All Managers voted aye.

 

Motion #WS05-09-02: Motion Liebrenz, seconded by Schiefelbein, authorize Manager Brunsell to sign the Liability Coverage Waiver Form provided by the League of Minnesota Cities Insurance Trust. All Managers voted aye.

 

Manager Brunsell and Administrator Anderson reviewed the current Clearwater Harbor Construction Fund finances. This report will be updated each month until the project is finalized.

 

Administrator Anderson explained that at the next regular meeting, a document listing delinquent accounts to be certified to the County Auditor would be acted upon.

 

Administrator Anderson indicated that Joy Carlson and Charles Coughlin could be considered for Advisory Committee appointment. He will contact them to determine interest.

 

Administrator Anderson explained activity and financial concepts for water quality improvement in the Cedar Lake drainage area.

 

Motion #WS05-09-03: Motion Liebrenz, seconded by Loewen, to adjourn. All Managers voted aye.

 

THESE MINUTES ARE AVAILABLE AT:  www.crwd.org

 

CRWD AUDIT REPORTS ARE AVAILABLE AT THE ANNANDALE PUBLIC LIBRARY

 

 

____________________________               ______________________________

Manager, Marvin Brunsell                                    Secretary, Mark Kampa