Clearwater River Watershed District
Board of Managers Meeting
January 13, 2010 - 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 Rebecca Kluckhohn, Engineer Norm Wenck, Administrator Merle Anderson, and Assistant Administrator Dennis Loewen.  

Motion #10-01-1: Kampa, seconded by Risberg, made a motion to adopt the Agenda. All Managers voted aye.  

Motion #10-01-2: Kampa, seconded by Schiefelbein, made a motion to adopt the Consent Agenda. All Managers voted aye.  

Motion #10-01-3: Froyen, seconded by Kampa, made a motion to pay bills. All Managers voted aye.  - Disbursements  - Late December Disbursements

Engineer Wenck informed the managers that the monitoring well in the Clearwater Harbor Area Wastewater Treatment System would be installed on January 18, 2010. He also suggested that the CRWD amend their watershed management plan, specifically updating the Total Maximum Daily Load information.  

Administrator Anderson indicated that he would be developing a proposal after contacting the Clear Lake Property Owners Association, to present to Cory Meierhofer regarding installation of a v-notch weir on his property.  

Assistant Administrator Loewen reported that $16,367 out of the $25,000 Cedar Lake Project Lake 06-1 Maintenance Assessment has been received.  

Engineer Kluckhohn reviewed the CRWD 2009 Water Quality Report, which is now on file in the District Office.  

Motion #10-01-4: Kampa, seconded by Risberg, made a motion to receive the CRWD 2009 Water Quality Report. All Managers voted aye.  

Engineer Wenck distributed the Draft 2010 CRWD Brochure for review.  

Motion #10-01-5: Risberg, seconded by Kampa, made a motion to refund Gerald Altman one unit of the 2009 Cedar Lake Project 06-1 Assessment. All Managers voted aye.  

Engineer Kluckhohn reviewed the grants that the CRWD has applied for. Engineer Kluckhohn left at 8:55pm.  

Assistant Administrator Loewen reviewed the following:
1. A reminder that milfoil permits need to be submitted.
2. 2010 Fish Trap Easement payment is due.
3. Registration for Stearns County shoreland training is due.
4. Reported on the Wastewater Advisory Committee Meeting.
5. Announced the Willow Creek/Kimball stormwater upcoming meeting.  

Administrator Anderson announced that Commercial Fisherman Ken Seeman would seine Swartout Lake as soon as conditions permit.  

Motion #10-01-6: Froyen, seconded by Schiefelbein, made a motion to pay real estate taxes on CRWD property in Meeker County. All Managers voted aye.  

Manager Kampa indicated that an effort is being made to dredge the Lake Augusta Channel.  

Motion #10-01-7: Risberg, seconded by Schiefelbein, 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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Board Chairman, Marvin Brunsell                                                   

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Secretary, Mark Kampa