UNOFFICIAL MINUTES Clearwater River Watershed District Board of Managers Meeting March 11, 2009-7 p.m. Annandale Middle School, Annandale, MN

Published on Wednesday, 30 November -0001 00:00
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Manager Brunsell called the regular meeting to order at 7 p.m. Managers Bob Schiefelbein, Mark Kampa, Marvin Brunsell, Jerry Risberg, and Roland Froyen were present. Others in attendance were Engineer Norm Wenck, Assistant Administrator Dennis Loewen, Kevin Kolstad, and Meeker County Commissioner Wally Strand. Motion #09-03-1: Froyen, seconded by Risberg, made a motion to adopt the Agenda. All managers voted aye. Motion #09-03-2: Schiefelbein, seconded by Kampa, made a motion to adopt the Consent Agenda. All managers voted aye. Motion #09-03-3: Kampa, seconded by Schiefelbein, made a motion to pay bills. All managers voted aye. A letter from Corinna Township requesting that the CRWD convene a wastewater discussion group was read into the record. Motion #09-03-4: Kampa, seconded by Risberg, made a motion to authorize Task One Profile Data, at a cost of $1,200, and sediment samples from Clear and Betsy Lakes from Task Two, at a cost of $7,000, of the proposed 2009 Water Quality Monitoring Program. All managers voted aye. Motion #09-03-5: Kampa, seconded by Risberg, made a motion to authorize Assistant Administrator Loewen to purchase dosing timers for the Clearwater Harbor Area Wastewater Treatment System. All managers voted aye. The Annandale Expo Work Schedule is as follows: Schiefelbein/Loewen-7:30 a.m.-9:30 a.m. Kampa/Brunsell-9:30 a.m.-11:30 a.m. Risberg/Froyen-11:30 a.m.-1:30 p.m. Assistant Administrator Loewen reviewed the TMDL to date funding. Discussion was held regarding the CRWD portion of the proposed v-notch weir construction south of Clear Lake. Assistant Administrator Loewen reviewed with the managers, requests from the public to conduct a CRWD tour this summer. Assistant Administrator Loewen reviewed water quality monitoring procedures and lab opportunities. He will be purchasing a GPS unit since it is necessary to insure locations during water-quality monitoring sampling. The CRWD Board requested that Administrator Anderson seek legal advice regarding CRWD's liability should a bog winch be permanently installed at Grass Lake Dam. Motion #09-03-6: Schiefelbein, seconded by Risberg, made a motion to authorize the sending of a letter to potential participants in the Wastewater Treatment Task Force. All managers voted aye. Motion #09-03-7: Schiefelbein, seconded by Brunsell, made a motion to adjourn. All managers voted aye. These minutes are available at CRWD audit reports are available at the Annandale Public Library. Manager, Marvin Brunsell Secretary, Mark Kampa Published in the Tri-County News Thursday, April 9, 2009.