Clearwater River Watershed District
Board of Managers Meeting
November 15, 2017 - 6:00PM | City Hall - Annandale, MN

1. CALL TO ORDER

2. ADOPT AGENDA

3. PRESENTATION
*Administrator Loewen – Proposed resolution to amend CRWD's Watershed Management Plan to incorporate "Other Watercourses" per MN Statute 103F.48, Subd. 4 & 8
*Jim Kutzner, Clearwater Lake Property Owners Association (CLPOA) – Petition from CLPOA to establish an Aquatic Invasive Species (AIS) project for Clearwater Lake

4. CONSENT AGENDA
*Approve minutes of October 18, 2017 Board of Managers' regular meeting
*Authorize attendance at upcoming events
*Informational Items
     • Memo: Updates on Projects and Programs
     • Monthly report on CRWD's managed sewer systems from service provider(s)
     • Correspondence of note
     • Other informational items

5. FINANCIAL REPORT - November 15, 2017

6. OLD BUSINESS
*Administrator Loewen & Engineer Carlson – Clearwater Harbor/ Hidden River NMAP implementation update
*Administrator Loewen – Cedar Creek re-platting update
*Engineer Carlson – East Swartout repairs update: quotes, task order, other
*Engineer Carlson – School Section Lake Project #17-1 update: quotes, task order, other
*Engineer Carlson – Lake Augusta Erosion Control repairs update
*Administrator Loewen – Lake Louisa Hills 2nd Addition development agreement
*Administrator Loewen & Engineer Carlson – Watkins Area Stormwater Treatment Project

7. NEW BUSINESS
*Administrator Loewen – MAWD Annual Meeting: review proposed resolutions, general discussion
*Administrator Loewen – 2018 AIS Forum: charter, budget
*Administrator Loewen & Engineer Carlson – 2017 Annual Report: task order
*Administrator Loewen – Other business
*Advisor Anderson – Update on upper watershed farmer outreach>

8. ADVISORY COMMITTEE ASSIGNMENTS- Current assignments

9. DECEMBER REGULAR MEETING AGENDA ITEMS

10. MANAGERS' REPORTS

11. ADJOURNMENT