OFFICIAL MINUTES
Clearwater River Watershed District
Board of Managers Meeting
February 8th, 2012 - 7:00PM
Annandale Middle School, Annandale, MN

Chair Schiefelbein called the regular meeting to order at 7:00pm. Manager's Dave Wagner, Mark Kampa, Ben Drewes, and Bob Schiefelbein were present. Manager Jerry Risberg was absent. Others in attendance were Meeker County Commissioner Wally Strand, Joe Jacobs, Engineer Rebecca Kluckhohn, Cole Loewen, Administrator Merle Anderson, and Assistant Administrator Dennis Loewen.

Motion #12-2-1: Kampa, seconded by Wagner, made a motion to adopt the Agenda. All Managers voted aye.

Motion #12-2-2: Kampa, seconded by Drewes, made a motion to adopt the Consent Agenda. All Managers voted aye.

Motion #12-2-3: Wagner, seconded by Kampa, made a motion to pay bills with total disbursements of $50,189.89. All Managers voted aye.

Motion #12-2-4: Kampa, seconded by Wagner, made a motion to transfer $50,000 from the General Fund to a Certificate of Deposit. All Managers voted aye.

Motion #12-2-5: Kampa, seconded by Wagner, made a motion to order final design and quotes for construction of the Cory Meierhofer Notch Weir.All Managers voted aye.

Engineer Kluckhohn explained in detail the 2011 Water Quality Monitoring Report.

Administrator Anderson encouraged Joe Jacobs to bring to the CRWD all pertinent information regarding the city of Annandale's stormwater management funding needs.

Engineer Kluckhohn indicated that she and CRWD staff met with the city of Kimball engineer and council members to review time frames for Phase II Stormwater Management.

Cole Loewen reviewed the CRWD brochure that will be distributed at the Annandale Expo.

Assistant Administrator Loewen reviewed the CRWD Advisory Committee membership, mileage, meeting date, and meeting location.

Administrator Anderson reported that the Minnesota legislature is considering legislation to fund Asian Carp movement restrictions.

Manager Kampa requested that the CRWD By-law review be put on the Work Session Agenda.

Motion #12-2-6: Kampa, seconded by Drewes, 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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Chairman, Bob Schiefelbein

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Secretary, Mark Kampa