WORK SESSION OFFICIAL MINUTES
Clearwater River Watershed District
Board of Managers Meeting
February 22nd, 2012 - 7:00PM
Kimball City Hall, Kimball, MN

Chair Schiefelbein called the CRWD Work Session to order at 7:00pm. Manager's Dave Wagner, Mark Kampa, Ben Drewes, and Bob Schiefelbein were present. Manager Jerry Risberg was absent. Also in attendance were Cole Loewen and Administrator Merle Anderson.

Motion #WS12-2-1: Motion Kampa, seconded by Drewes, to adopt the Agenda. All Managers voted aye.

At the request of Manager Wagner, the field fertilizer trial details were reviewed.

Administrator Anderson reminded the manager's and staff that funding requests to the CRWD must be submitted in detail soon for consideration.

Cole Loewen, Administrator Anderson, and the CRWD managers discussed the Total Maximum Daily Load Implementation Plan and funding.

Cole Loewen and managers agreed on the following work schedule for the April 14, 2012 Annandale Expo:

  1. 8am – 10am: Manager Schiefelbein and Assistant Administrator Loewen
  2. 10am - 11:30am: Managers Kampa and Drewes
  3. 11:30am – 1:00pm: Managers Risberg and Wagner

Cole Loewen reviewed the Kimball Stormwater Phase II Operation and Maintenance projected needs.

Motion #WS12-2-2: Motion Wagner, seconded by Drewes, to pay bills with total disbursements of $8,591.26, totaling seven checks. All Managers voted aye.

Administrator Anderson informed the CRWD managers that Board of Water and Soil Resources staff, city of Kimball Council and staff members, and CRWD engineering and administrative staff will meet to discuss the Kimball Stormwater Phase II Work Plan soon.

Motion #WS12-2-3: Motion Kampa, seconded by Drewes, to authorize signature of Wandering Ponds 2012 Maintenance Agreement with Bernie Miller. All Managers voted aye.

Cole Loewen indicated that the CRWD brochure is to be printed by the Annandale Advocate. He will be attending a conference in Saint Cloud, MN on February 23, 2012. The CRWD Advisory meets on February 23, 2012.

Motion #WS12-2-4: Motion Kampa, seconded by Drewes, to adjourn the meeting. All Managers voted aye.

CRWD AUDIT REPORTS ARE AVAILABLE AT THE ANNANDALE PUBLIC LIBRARY.

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Chair, Bob Schiefelbein

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Secretary, Mark Kampa