Clearwater River Watershed District
Board of Managers Meeting
February 8, 2012 - 7:00PM
Annandale Middle School - Annandale, MN

CALL TO ORDER

ADPOT AGENDA

PRESENTATIONS

CONSENT AGENDA
*Minutes of January 11, 2012 Regular Meeting
*Minutes of January 25, 2012 Work Session

FINANCIAL REPORT FEBRUARY 8, 2012

OLD BUSINESS
*Assistant Administrator Loewen - Order Final Design and Quotes for Meierhofer Notch Weir
*Engineer Kluckhohn - 2011 Water Quality Monitoring Report
*Manager Wagner - Project 06-1 Report
*Administrator Anderson - City of Annandale Stormwater Management Match

NEW BUSINESS
*Engineer Kluckhohn - Kimball Phase II Stormwater
*Cole Loewen - Brochure Review
*Assistant Administrator Loewen - Advisory Committee Members
*Upcoming Events:

• - MAWD Legislative Breakfast March 7, 2012
• - Loewen Attendance at March 7, 2012 Shoreline Workshop
• - Annandale Business Expo April 14, 2012
• - Kimball Expo

FEBRUARY 22, 2012 WORK SESSION AGENDA ITEMS
MARCH 14, 2012 REGULAR MEETING AGENDA ITEMS

MANAGER'S REPORTS

ADJOURNMENT