WORK SESSION OFFICIAL MINUTES
Clearwater River Watershed District
Board of Managers Meeting
September 26, 2012 - 7:00PM
Kimball City Hall, Kimball, MN

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

Motion #WS12-9-1: Motion Kampa, seconded by Risberg, to adopt the Agenda. All Managers voted aye.

Minnesota Association of Watershed Districts resolution and award information was reviewed.

Motion #WS12-9-2: Motion Kampa, seconded by Risberg, to pay bills totaling $13,155.13 in 10 payments. All Managers voted aye.

Assistant Administrator Loewen presented quotes for the Kingston Wetland survey. Quotes were received from Otto Engineering for $2,950.00, Northstar Engineering for $3,500.00, and Peterson Engineering for $4,000.00 to $4,800.00.

Motion #WS12-9-3: Motion Risberg, seconded by Kampa, to authorize Otto Engineering to conduct a survey and install monuments with legal description in the Kingston Wetland at a cost of $2,950.00. All Managers voted aye.

Mary Ellen Wells has been appointed as a CRWD Manager by the Wright County Board of Commissioners.

CRWD Advisory Committee assignment is to tour the CRWD guided by Assistant Administrator Loewen.

Assistant Administrator Loewen indicated that a meeting with the Department of Natural Resources staff regarding the Kingston Wetland renovation will be held on Thursday, September 27, 2012.

Administrator Anderson presented the Board of Managers with a "memories of the past" about life on Clearwater Lake by Chuck Kaehler.

Motion #WS12-9-4: Motion Risberg, seconded by Kampa, 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