WORK SESSION OFFICIAL MINUTES
Clearwater River Watershed District
Board of Managers Meeting
May 23, 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, Jerry Risberg, Ben Drewes, and Bob Schiefelbein were present. Also in attendance were Jeff Burkhardt, Engineer Norm Wenck, Cole Loewen, Assistant Administrator Dennis Loewen, and Administrator Merle Anderson.

Motion #WS12-5-1: Motion Kampa, seconded by Wagner, to adopt the Agenda, to include discussion regarding the Kingston Wetland. All Managers voted aye.

Engineer Wenck presented details regarding watershed district engineers, their role, responsibility, and information regarding Wenck Associates, Inc.

Auditor Burkhardt distributed and reviewed the 2011 CRWD Financial Audit.

Motion #WS12-5-2: Motion Kampa, seconded by Risberg, to accept the 2011 CRWD Financial Audit. All Managers voted aye.

Auditor Burkhardt left the meeting at 8:20pm.

Engineer Wenck requested permission to present the Kingston Wetland Revision Plan to the Meeker County Technical Evaluation Panel.

Motion #WS12-5-3: Motion Kampa, seconded by Drewes, to present the Kingston Wetland Revision Plan to the Meeker County Technical Evaluation Panel. All Managers voted aye.

Assistant Administrator Loewen distributed project effectiveness information that will be used as the CRWD develops its Biennial Budget Request.

Motion #WS12-5-4: Motion Wagner, seconded by Risberg, to pay bills with total disbursements of $1,736.57, totaling nine checks. All Managers voted aye.

Assistant Administrator Loewen announced that the Minnesota Association of Watershed Districts Summer Tour will be held June 21-23, 2012.

Motion #WS12-5-5: 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