OFFICIAL MINUTES
Clearwater River Watershed District
Board of Managers Work Session
January 23rd, 2015 - 3:30PM
District Office - 75 Elm Street East, Annandale, MN

Chair Schiefelbein called the special meeting to order at 3:34pm. Managers Paul DeGree, Jeff Golden, and Robert Schiefelbein were present. Managers Jonsrud and Rocheleau were excused absence. Also in attendance were: Cole Loewen and Administrator Dennis Loewen. Engineer Kluckhohn was present via telephone.

Motion #SM15-1-1: Golden/DeGree, moved to adopt the agenda. All Managers voted aye.

Review and Award Bids for Cedar Lake Watershed Protection & Improvement Project
Engineer Kluckhohn gave a presentation on the Cedar Lake Watershed Protection & Improvement Project's bids.

Motion #SM15-1-2: Golden/DeGree, moved to table awarding of bids for the Cedar Lake Watershed Protection & Improvement Project to the Board's February 11, 2015 regular meeting, to allow time for further review. All Managers voted aye.

Under other items, Administrator Loewen briefly reviewed the District's current litigation.

Motion #SM15-1-3: DeGree/Golden, moved to adjourn at 4:14pm. 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, Paul DeGree