Tricounty News

UNOFFICIAL MINUTES Clearwater River Watershed District Board of Managers Meeting February 10, 2010 7:00 PM Annandale Middle School, Annandale, MN

Manager Risberg called the regular meeting to order at 7:00 p.m. Managers Bob Schiefelbein, Mark Kampa, Jerry Risberg, and Roland Froyen were present. Manager Brunsell was absent. Others in attendance were Wright County Commissioner Rose Thelen, Meeker County Commissioner Wally Strand, Engineer Norm Wenck, Administrator Merle Anderson, and Assistant Administrator Dennis Loewen.

Motion #10-02-1: Froyen, seconded by Kampa, made a motion to adopt the Agenda. All managers voted aye.

Motion #10-02-2: Schiefelbein, seconded by Kampa, made a motion to adopt the Consent Agenda. All managers voted aye.

Motion #10-02-3: Schiefelbein, seconded by Kampa, made a motion to pay bills. All managers voted aye.

Engineer Wenck reviewed the five grants that have been submitted on behalf of the CRWD.

Motion #10-02-4: Froyen, seconded by Kampa, made a motion to revise the CRWD Watershed Management Plan at a cost not to exceed $33,500. All managers voted aye.

Administrator Anderson stated that at this time he has nothing more to report on the Cory Meierhofer weir.

Motion #10-02-5: Kampa, seconded by Risberg, made a motion to fund the Willow Creek water quality improvement effort at a cost not to exceed $30,000. Managers Kampa, Risberg, and Froyen voted aye. Manager Schiefelbein voted nay. The motion passed.

Engineer Wenck presented and reviewed the CRWD 2010 Water Quality Monitoring Plan.

Motion #10-02-6: Froyen, seconded by Kampa, made a motion to adopt the CRWD 2010 Water Quality Monitoring Plan at a cost not to exceed $40,500. All managers voted aye.

Engineer Wenck indicated that the CRWD 2010 Brochure would be delivered within a week.

Assistant Administrator Loewen reviewed the following:

1. River Network grant requirements.

2. Public Facilities low interest loan information.

3. Bernie Miller Maintenance Agreement for Wandering Ponds Wastewater Treatment System.

4. Wright County 5th Grade Day to be held on May 11 and May 13, 2010.

Motion #10-02-7: Froyen, seconded by Schiefelbein, made a motion to authorize the 2010 Wandering Ponds Wastewater Treatment System Maintenance Contract to Bernie Miller at a cost of $1,600. All managers voted aye.

Motion #10-02-8: Kampa made a motion to adjourn. Manager Risberg adjourned the meeting.

These minutes are available at: www.crwd.org

CRWD Audit Reports are available at the Annandale Public Library

Board Chairman,

Marvin Brunsell

Secretary, Mark Kampa

Published in the Tri-County News Thursday, March 4, 2010.