OFFICIAL MINUTES
Clearwater River Watershed District
Board of Managers Meeting
May 13, 2009 - 7:00PM
Annandale Middle School, Annandale, MN
 

Manager Brunsell called the regular meeting to order at 7:00pm. Managerís Bob Schiefelbein, Mark Kampa, Marvin Brunsell, Jerry Risberg, and Roland Froyen were present. Others in attendance were Engineer Norm Wenck, Administrator Merle Anderson, Assistant Administrator Dennis Loewen, Jack Klein, Scott Kuechle, Kevin Kolstad, Wright County Commissioner Rose Thelen, and Meeker County Commissioner Wally Strand.  

Motion #09-05-1: Risberg, seconded by Kampa, made a motion to adopt the Agenda. All Managers voted aye.  

Motion #09-05-2: Kampa, seconded by Schiefelbein, made a motion to adopt the Consent Agenda. All Managers voted aye.  

Motion #09-05-3: Kampa, seconded by Schiefelbein, made a motion to pay bills. All Managers voted aye. -Disbursements

Engineer Wenck and Administrator Anderson distributed and explained the CRWD Watershed-wide Implementation Plan as it relates to Total Maximum Daily Load. This plan is on file in the District office.  

Motion #09-05-4: Froyen, seconded by Risberg, made a motion to adopt the CRWD Watershed-wide Implementation Plan. All Managers voted aye.  

Motion #09-05-5: Froyen, seconded by Kampa, made a motion for CRWD staff to develop a fact sheet to be used while seeking grants and other funding for the CRWD Watershed-wide Implementation Plan. This fact sheet will be ready for the next CRWD Work Session. All Managers voted aye.  

Assistant Administrator Loewen presented the following:
1. Introduced Scott Kuechle, resident of 109th Street, who explained his neighborhood water quality issues.
2. Received a quote for raising manholes on the Clearwater Harbor Sanitary Sewer System.
3. Wings will be installed on the fish barrier at the inlet of Swartout Lake this week.  

Administrator Anderson explained that an application has been submitted to Stearns County Sentence-to-Serve to conduct certain maintenance activities as indicated in the 2009 CRWD Maintenance Report.  

Motion #09-05-6: Froyen, seconded by Risberg, made a motion to authorize a Citizenship Meeting with meal for all CRWD lake association leaders. All Managers voted aye.  

Engineer Wenck reviewed the change of Minnesota Pollution Control Agency classification of the Hidden River/Clearwater Harbor Wastewater Treatment System. The change from Class B to Class C requires an additional monitoring well and additional monitoring.  

Engineer Wenck distributed and explained the 2009 Inspection Report.  

Motion #09-05-7: Froyen, seconded by Kampa, made a motion to authorize the receiving of quotes for repair as indicated in the 2009 Inspection Report. All Managers voted aye.  

Administrator Anderson introduced the waterway construction plans on the Vergin property near Lake Caroline.  

Motion #09-05-8: Kampa, seconded by Risberg, made a motion to adjourn. All Managers voted aye.  

THESE MINUTES ARE AVAILABLE AT:  www.crwd.org  

CRWD AUDIT REPORTS ARE AVAILABLE AT THE ANNANDALE PUBLIC LIBRARY  

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Manager, Marvin Brunsell                                                           

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Secretary, Mark Kampa