Tricounty News

Legals

UNOFFICIAL MINUTES Clearwater River Watershed District Board of Managers Meeting November 14, 2012 7:00 PM Annandale Middle School, Annandale, MN

Chair Schiefelbein called the regular meeting to order at
7:00 p.m. Managers Jerry Risberg, Mark Kampa, and Bob Schiefelbein were present. Manager Mary Ellen Wells was absent. Others in attendance were Meeker County Commissioner Wally Strand, Kathy Jonsrud, Orv Jonsrud, Jeff Golden, Laurie Hankee, Mike Hankee, Rebecca Kluckhohn, Norm Wenck, Assistant Administrator Dennis Loewen, Cole Loewen and Administrator Merle Anderson.


Motion #12-11-1: Kampa seconded by Risberg, made a motion to adopt the Agenda. All managers voted aye.

Motion #12-11-2: Kampa, seconded by Risberg, made a motion to approve the Consent Agenda. All managers voted aye.

Engineer Wenck indicated that no comments have been received on the Kingston Wetland Environmental Assessment Work Sheet.

Cole Loewen reported that the Kingston Wetland Survey and Easement Modification are continuing.

Cole Loewen reviewed the Targeted Fertilizer Project Enrollment and press release.

Engineer Wenck distributed an October 10, 2012, Kimball Stormwater Phase II recommendation memo that the Kimball School Board has reviewed. The School Board will make a final decision on December 19, 2012.

Laurie and Mike Hankee left the meeting at 7:52 p.m.

Motion #12-11-3: Risberg, seconded by Kampa, made a motion to pay bills of $31,486.62 in 22 payments. All managers voted aye.

Motion #12-11-4: Risberg, seconded by Kampa, made a motion to file CRWD utility information with Gopher State One. All managers voted aye.

Engineer Wenck presented Department of Natural Resources aeration permits for signature.

Assistant Administrator Loewen will develop a drawing indicating fish barrier needs at Swartout Lake Inlet and Outlet.




Cole Loewen distributed and reviewed a report of assessments collected to date.

Assistant Administrator Loewen reviewed the following:

1. Elk River Watershed Association Work Order.

2. Cory Meierhofer Notch Weir Construction.

3. Delinquent Account Policy Public Hearing Date.

4. Hidden River and Clearwater Harbor Sewer System Sand Filter Status.

5. Clearwater Harbor and Hidden River Sewer Vent Status.

6. Septic Tank Pumping Progress at Hidden River and Restawhile Shores Developments.

7. Buffer Payments.

Motion #12-11-5: Kampa, seconded by Risberg, made a motion to authorize Elk River Watershed Association Work Order #C10/31/12-2 in the amount of $480. All managers voted aye.

Motion #12-11-6: Kampa, seconded by Risberg, made a motion to establish 7:00pm, December 12, 2012 for a Delinquent Account Policy Hearing at the Annandale Middle School Board Room. All managers voted aye.

Kathy Jonsrud left the meeting at 8:00 p.m.

Motion #12-11-7: Kampa, seconded by Risberg, made a motion to adjourn. All managers voted aye.

THESE MINUTES ARE AVAILABLE AT: www.crwd.org.

CRWD AUDIT REPORTS ARE AVAILABLE AT THE ANNANDALE PUBLIC LIBRARY

Chair, Bob Schiefelbein

Secretary, Mark Kampa

Published in the Tri-County News Thursday, Dec. 6, 2012.