Clearwater River Watershed District
Board of Managers Meeting
December 26, 2007 – 5:00 p.m.
Manager Brunsell called the regular meeting to order at 5:00 p.m. Managers Marvin Brunsell, Jerry Risberg, Mark Kampa, Bob Schiefelbein, and Dennis Loewen were present. Others in attendance were District Administrator Merle Anderson, Kelly Bergesch, Norm Wenck, and Rebecca Kluckhohn.
Risberg, seconded by Loewen, motioned to adopt the agenda. All managers voted aye.
Engineers Norm Wenck and Rebecca Kluckhohn from Wenck Associates, Inc. presented an update on the Segner Ponds project:
· 2.5 days of construction work so far
· Plans to start limestone treatment portion soon
The Board Managers began a visioning discussion. Notes from the discussion are presented on the following pages.
#WS-15-07-12-2: Loewen, seconded by Kampa, motioned to pay the bills.
All managers voted aye. - Disbursements
(First five listed were chosen as priorities.)
No. of votes
1 Fiscal responsibility *** 5
2 Results *** 5
3 Preserve environment *** 5
4 Accountability ** 3
5 Future ** 3
6 Responsibility 2
7 Collaboration/partnerships 2
8 Responsiveness 1
Ranking of Issue Priorities
(First five listed were chosen as top priorities.)
No. of votes
1 Administration *** 5
2 Bookkeeping *** 5
3 Policy Needs *** 5
4 Office ** 4
5 Contracts * 3
6 New initiatives 2
7 Image 1
Kampa – Offered to review O & M info for 1980 Chain of Lakes Restoration Project
Brunsell – Presented results of 1980 Restoration Project:
- Historical review & accounting
- Cost/location/P impairment
- Public hearing (CMA will do)
Kampa, seconded by Risberg, motioned to adjourn at 8:00 p.m.
All managers voted aye.