Clearwater River Watershed District
Board of Managers Meeting
March 14, 2012 - 7:00PM
Annandale Middle School - Annandale, MN

CALL TO ORDER

ADPOT AGENDA

PRESENTATIONS
*Jim and Anita Vossen - Residents of Restawhile Shores

CONSENT AGENDA
*Minutes of February 8, 2012 Regular Meeting
*Minutes of February 22, 2012 Work Session

FINANCIAL REPORT MARCH 14, 2012

OLD BUSINESS
*Assistant Administrator Loewen - Rough Fish Removal Update
*Engineer Kluckhohn - Quotes for Cory Meierhofer Notch Weir Construction

NEW BUSINESS
*Engineer Kluckhohn/Assistant Administrator Loewen - Resolution to Enter Into Grant Agreement for Kimball Phase II
*Assistant Administrator Loewen - 319 Project Work Plans
*Upcoming Events:

• - Kimball Expo March 24, 2012
• - Annandale Business Expo April 14, 2012

MARCH 28, 2012 WORK SESSION AGENDA ITEMS
APRIL 11, 2012 REGULAR MEETING AGENDA ITEMS

MANAGER'S REPORTS

ADJOURNMENT