WORK SESSION OFFICIAL MINUTES
Clearwater River Watershed District
Board of Managers Meeting
April 25, 2012 - 7:00PM
Kimball City Hall, Kimball, MN

Manager Schiefelbein called the CRWD Work Session to order at 7:00pm. Manager's Schiefelbein, Kampa, Risberg, and Wagner were present. Manager Drewes was absent. Also in attendance were Assistant Administrator Loewen, Wes Boll, Wenck Associates, and Cole Loewen.

Motion #WS12-4-1: Motion Kampa, seconded by Wagner, to adopt the Agenda with these amended changes: Item 4 changed to Wes Boll, update on Kimball Stormwater Phase II, and under Item 5, Assistant Administrator Dennis Loewen and Wes Boll, 2012 Project Inspection Report. All Managers voted aye.

Motion #WS12-4-2: Motion Wagner, seconded by Kampa, to pay bills with total disbursements of $14,184.85, totaling eight checks. All Managers voted aye.

Wes Boll, Wenck Associates, gave an update on the Kimball Stormwater Phase II project. Discussion centered on the different components of the project: their costs in relation to pounds of phosphorus removed, their feasibility, and the next steps in the project.

Assistant Administrator Loewen and Engineer Boll presented the 2012 Project Inspection Report to the Board.

Motion #WS12-4-3: Motion Wagner, seconded by Risberg, to accept the 2012 Project Inspection Report and to complete the maintenance activities detailed in said report. All Managers voted aye.

Motion #WS12-4-4: Motion Kampa, seconded by Risberg, 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