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

1. CALL TO ORDER

2. ADOPT AGENDA

3. PRESENTATION
*JASS – Accounting & office support offerings
*Administrator Loewen – Sanitary Sewer Systems' work items transfer

4. CONSENT AGENDA
*Approve minutes of June 27, 2018 Board of Managers' regular meeting
*Approve minutes of July 5, 2018 Board of Managers' regular meeting
*Authorize pumping/ cleaning of recirculation tanks at Clearwater Harbor – Hidden River *Authorize attendance at upcoming events
*Informational Items
     • Monthly report on CRWD's managed sewer systems from service provider(s)
     • Correspondence of note
     • Other informational items

5. FINANCIAL REPORT - July 18, 2018

6. OLD BUSINESS
*Engineer Carlson – Clearwater Harbor-Hidden River Project #18-1 update
*Engineer Carlson – Lake Augusta Erosion Control repair update
*Engineer Carlson – School Section Lake Project #17-1 update
*Engineer Carlson – Watkins Area Stormwater Treatment Project update
*Engineer Carlson – Grant Applications to MNBWSR for 2019 update
*Engineer Carlson – Meeker County Road 17 construction update
*Engineer Carlson – Henshaw Lake Fish Barrier renovation update
*Engineer Carlson – ESRI Story Map update
*Engineer Carlson – Old Highway 55 & East Swartout repairs update

7. NEW BUSINESS
*Administrator Loewen – Advisory Committee Appointment
*Administrator Loewen – Clearwater Lake AIS Project #17-2 update
*Administrator Loewen – Closing of Clearwater River Restoration & Protection Phase II Project
*Administrator Loewen – Alternative Tile Intake Project update; additional work under existing cost-share contract
*Administrator Loewen – Wandering Pond Sewer: trespass issue and state-forfeiture of land
*Administrator Loewen – Hwy 55 Fish Trap Removal update
*Administrator Loewen – Repairs to Pleasant Lake Outlet
*Administrator Loewen – Decommissioning aerator buildings update
*Administrator Loewen – Update on 2018 Project Inspections
*Administrator Loewen – 2017 Annual report
*Administrator Loewen – 2019 Budget
*Administrator Loewen – Other transition items
*Advisor Anderson – Other business

8. ADVISORY COMMITTEE - Current assignments

9. AUGUST REGULAR MEETING AGENDA ITEMS

10. MANAGERS' REPORTS

11. ADJOURNMENT