OFFICIAL MINUTES
Clearwater River Watershed District
Board of Managers Meeting
October 11, 2006 - 10:00pm
Annandale High School, Annandale, MN

Manager Brunsell called the regular meeting to order at 10:00pm. Managerís Marvin Brunsell, Bob Schiefelbein, Jerry Risberg, Dennis Loewen, and Mark Kampa were present. Others in attendance were Merle Anderson, Kelly Bergesch, Norm Wenck, Stan Weinberger, and Maggie Leach, MN Pollution Control Agency.

Motion #06-010-1: Kampa, seconded by Loewen, made a motion to adopt the agenda. All Managers voted aye.

Motion #06-10-2: Kampa, seconded by Risberg, made a motion to approve the Consent Agenda noting that the adopted budget is attached to the regular meeting minutes. All Managers voted aye.

Stan Weinberger, Attorney, left the meeting at 10:08pm.

Motion #06-10-3: Loewen, seconded by Schiefelbein, made a motion to pay bills. All Managers voted aye.

Maggie Leach, MN Pollution Control Agency, informed the Board that 173 applications requesting $45 million were received for Clean Water Legacy Funding, with $7 million available.

Motion #06-10-4: Schiefelbein, seconded by Loewen, made a motion to authorize Chairman Brunsell to sign a letter agreeing that Dennis Jussila may transfer one unit of benefit for the Clearwater Harbor Area Sanitary Sewer Project to one of his remaining parcels. The assessment for the parcel that Mr. Jussila sold will be paid off at the closing of that sale. Stearns County allowed splitting of Mr. Jussilaís property that had two units of benefit for the Clearwater Harbor Area Sanitary Sewer Project. All Managers voted aye.

Motion #06-10-5: Kampa, seconded by Risberg, 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 PUBLIC LIBRARY


__________________________ ____________________________
Manager, Marvin Brunsell Secretary, Mark Kampa