Clearwater River Watershed District

UNOFFICIAL MINUTES

CLEARWATER RIVER WATERSHED DISTRICT

Board of Managers Meeting

Annandale Middle School  

August 11, 2004 - 8:30 pm

Regular meeting was called to order at 8:30p.m. by Manager Froyen. Manager’s Roland Froyen, Virl Liebrenz, Mark Kampa, Marvin Brunsell, and Bob Schiefelbein were present.  Others in attendance were Merle Anderson, Norm Wenck, Kelly Bergesch, Stan Weinberger, and Jerry Carter.

Motion #04-08-1: Schiefelbein, seconded by Liebrenz, made a motion to adopt the agenda to include a presentation by Stan Weinberger regarding Restawhile Shores. All Managers voted aye.

Motion #04-08-2: Schiefelbein, seconded by Liebrenz, made a motion to approve the Consent Agenda. All Managers voted aye.

Motion #04-08-3: Brunsell, seconded by Kampa, made a motion to pay bills. All Managers voted aye. 

Attorney Stan Weinberger reported that he has arranged for a warranty deed, payment amounts, keys, and training to be completed soon for the Restawhile Shores Sanitary Sewer System.

Norm Wenck, Engineer, recommended that the CRWD Board of Managers sign the contract and notice to proceed with the Clearwater Harbor Area Sanitary Sewer Project.

Motion #04-08-4: Kampa, seconded by Liebrenz, made a motion to authorize the Chair to sign contract and notice to proceed with the Clearwater Harbor Area Sanitary Sewer Project. All Managers voted aye.

Attorney Stan Weinberger left the meeting at 8:50p.m.

Administrator Anderson reviewed the Lakescaping Volunteer Meeting, plans for the Corinna Township Work Group September 25, 2004 meeting, and Lake Augusta, Pleasant Lake, and Cedar Lake annual meetings.

Engineer Norm Wenck distributed dissolved oxygen information for the Watkins and Kingston Wetland Treatment Systems. That information indicates that something above the Watkins Wetland Treatment System is lowering the oxygen level and the Kingston Wetland Treatment System is depressing the oxygen level there.

Kelly Bergesch left the meeting at 9:00p.m.

Administrator Anderson indicated that a pre-construction meeting had been held with Kober Construction Company at Wenck Associates, Inc. office. The DNR will conduct fisheries surveys on all lakes from Lake Louisa to Grass Lake in the year 2005. He also reviewed a letter with the Board regarding an incentive to Stearns County Soil & Water Conservation District for buffer acres enrolled. The Board took no action on the buffer incentive.

Motion #04-08-5: Schiefelbein, seconded by Brunsell, made a motion to adjourn the meeting. All Managers voted aye.

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