OFFICIAL MINUTES
Clearwater River Watershed District
Board of Managers Meeting
November 8, 2006 - 7:00pm
Annandale High School, Annandale, MN

Manager Brunsell called the regular meeting to order at 7:00pm. 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.

The public hearing for Project 06-1 was re-convened and recorded by Huber Court Reporting of St. Cloud. The attendance record for the public hearing is in the District Office.

Motion #06-011-1: Kampa, seconded by Loewen, made a motion to adopt the agenda. All Managers voted aye.

Motion #06-11-2: Kampa, seconded by Risberg, made a motion to approve the Consent Agenda. All Managers voted aye.

Motion #06-11-3: Schiefelbein, seconded by Kampa, made a motion to pay bills. All Managers voted aye.

Maggie Leach, MN Pollution Control Agency, informed the Board that the Phase II TMDL (Total Maximum Daily Loading) grant application would soon be ready for district signature.

Engineer Norm Wenck indicated that the final assessment letter for Project 06-1 would be sent on November 9, 2006.

Administrator Anderson informed the managers that an abstract of minutes of action taken by the Board of Managers would be ready for board signature at their next regularly scheduled Work Session.

Motion #06-11-4: Schiefelbein, seconded by Loewen, made a motion to authorize Chairman Brunsell to sign a waiver to not limit the districtís limit of insurance protection. All Managers voted aye.

Engineer Norm Wenck presented for signature the Stearns County Wastewater Treatment System Permit for Restawhile Shores.

Manager Kampa and Bromy Excavating have inspected the Lake Augusta erosion control structure riser and will make repairs next spring.

Motion #06-11-5: 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