Clearwater River Watershed District
Board of Managers Meeting
Janaury 17, 2018 - 6:00PM | City Hall - Annandale, MN

1. CALL TO ORDER

2. ADOPT AGENDA

3. PRESENTATION
*Oath of Office for new manager appointment
*Engineer Carlson – Draft Technical & Cost Specifications Report for Clearwater Harbor and Hidden River NMAP Implementation

4. CONSENT AGENDA
*Approve minutes of December 20, 2017 Board of Managers' regular meeting
*Designate Annandale Advocate as CRWD's official newspaper for 2018
*Designate CRWD depositories for 2018
*Annual appointments to CRWD Advisory Committee
*Authorize attendance at upcoming events
*Informational Items
     • Monthly report on CRWD's managed sewer systems from service provider(s)
     • Memo: Updates on Projects and Programs
     • Correspondence of note
     • Other informational items

5. FINANCIAL REPORT - December 31, 2017 and January 17, 2018

6. OLD BUSINESS
*Engineer Carlson – Lake Augusta Erosion Control repairs update
*Engineer Carlson – East Swartout repairs update
*Administrator Loewen & Engineer Carlson – School Section Lake Project #17-1 update: construction & funding
*Administrator Loewen & Engineer Carlson – Clearwater Lake AIS Project #17-2 update
*Administrator Loewen – Cedar Creek re-platting update
*Administrator Loewen – Lake Louisa Hills 2nd Addition development agreement update

7. NEW BUSINESS
*Administrator Loewen – March 2018 strategic planning session
*Administrator Loewen – Other business
*Advisor Anderson – Update on upper watershed farmer outreach

8. ADVISORY COMMITTEE - Current assignments

9. FEBRUARY REGULAR MEETING AGENDA ITEMS

10. MANAGERS' REPORTS

11. ADJOURNMENT