UNOFFICIAL MINUTES Clearwater River Watershed District Board of Managers Meeting February 12, 2014 7:00 P.M. Annandale Middle School, Annandale, MN
Chair Schiefelbein called the regular meeting to order at 7:00 p.m. Managers Jeff Golden, Paul DeGree, Mary Ellen Wells and Bob Schiefelbein were present. Also in attendance were Claire Deshauriers, John Gleason, Commissioner Chris Husom, Cole Loewen, and Advisor Merle Anderson. Administrator Dennis Loewen was excused.
Motion #14-2-1: Wells/DeGree, moved to adopt the agenda with addition of recap on Targeted Watershed Demonstration Program (TWDP) interview under new business. All managers voted aye.
No presentations were made.
Motion #14-2-2: Wells/DeGree, moved to adopt the consent agenda. All managers voted aye.
A special election to fill the vacant Vice-Chair office was held.
Motion #14-2-3: Wells/DeGree, moved to elect Manager Golden to Vice-Chair for the Board of Managers. All managers voted aye.
NOTICE OF WORK SESSION CANCELLATION
Notice is hereby given that the Clearwater River Watershed District’s (CRWD) Board of Managers’ Work Session on February 26,
2014, at Kimball City Hall has been cancelled. Due to a change in the CRWD’s Bylaws, all future work sessions will be called on an as-needed basis. When called, notice of the work session will be published in the District’s official newspaper(s), as well as on the District’s website at: http://www.crwd.org.
For the Board, Dennis Loewen
Published in the Tri-County News Thursday, Feb. 27, 2014.
NOTICE OF PUBLIC HEARING ON AMENDMENT TO LAKE AUGUSTA EURASIAN WATERMILFOIL PROJECT #01-2
TO WHOM IT MAY CONCERN
TIME AND PLACE: Notice is hereby given that the Board of Managers for the Clearwater River Watershed District will meet at the Annandale Middle School located in the City of Annandale, Minnesota, at 7:00 O’clock p.m. on March 12, 2014, to consider adoption of a resolution ordering the amendment of the Lake Augusta Eurasian Watermilfoil Project #01-2 to include provisions to treat other aquatic invasive species (AIS), in order to provide for ongoing operation and maintenance of Project #01-2’s stated goals.
Public Notice: Clearwater River Watershed District Requests for Proposal for Legal Services
The Board of Managers of the Clearwater River Watershed District (CRWD) hereby requests formal proposals for legal services. Written proposals (seven copies) from the individual/firm who would be interested in providing legal services to the CRWD should be sent to:
Clearwater River Watershed District
PO BOX 481
Annandale, MN 55302
Proposals shall be submitted on or before March 10, 2014.
UNOFFICIAL MINUTES Clearwater River Watershed District Board of Managers Work Session January 22, 2014 7:00 PM Kimball City Hall, Kimball, MN
Chair Schiefelbein called the Work Session to order at 7:00 p.m. Managers Jeff Golden, Paul DeGree, Mary Ellen Wells, and Bob Schiefelbein were present. Others in attendance were Dean Flygare, Orv Jonsrud, Cole Loewen, Engineer Rebecca Kluckhohn, and Administrator Dennis Loewen.
Motion #WS14-1-1: Golden/DeGree, moved to adopt the Agenda with the change of Engineer Kluckhohn’s presentation under presentations, followed by Targeted Watershed Demonstration Program discussion. All managers voted aye.
Engineer Kluckhohn presented on the Kingston Wetland and Targeted Fertilizer Projects.
Engineer Kluckhohn presented on the upcoming interview for the Targeted Watershed Demonstration Program on February 7, 2014.
Discussion was held on Lake Betsy Internal Load Reduction Feasibility Study, and the potential to submit a grant proposal to the Legislative-Citizen Commission on Minnesota Resources.
Engineer Kluckhohn left at 8:10 p.m.