Clearwater River Watershed District
Board of Managers Meeting
April 18, 2018 - 6:00PM | City Hall - Annandale, MN

1. CALL TO ORDER

2. ADOPT AGENDA

3. PRESENTATION
*Administrator Loewen – Clearwater Lake AIS Project #17-2: request from Clearwater Lake Property Owners Association to postpone
*Administrator Loewen – Wandering Pond Sewer System: trespassing issue and state-forfeiture of land where sewer's treatment area is located

4. CONSENT AGENDA
*Approve minutes of March 21, 2018 Board of Managers' regular meeting
*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 - April 18, 2018

6. OLD BUSINESS
*Engineer Carlson – Design for Kingston St and Meeker County Rd 17 BMPs; Meeker County Rd 17 planned construction
*Engineer Carlson & Administrator Loewen – Clearwater Harbor-Hidden River Project #18-1 update
*Engineer Carlson & Administrator Loewen – School Section Lake Project #17-1 update
*Engineer Carlson & Administrator Loewen – Watkins Area Stormwater Treatment Project update
*Administrator Loewen – Next Watershed Management Plan

7. NEW BUSINESS
*Administrator Loewen – Approve cost-share contracts for agricultural BMP installation
*Administrator Loewen – Proposals for vegetation surveys on Swartout Lake
*Administrator Loewen – Advisory Committee appointment
*Administrator Loewen – Other business
*Advisor Anderson – Update on upper watershed farmer outreach

8. ADVISORY COMMITTEE - Current assignments

9. MAY REGULAR MEETING AGENDA ITEMS

10. MANAGERS' REPORTS
*Report on 2018 Business Expos

11. ADJOURNMENT