Regular Meeting of the Capitol Region Watershed District (CRWD) Board of Managers, for Wednesday, April 15, 2020, 6:00 p.m. (Regular Meeting). Until further notice Board meetings will only be available via telephone and/or the web-based application Go To Meeting. You will not be able to attend meetings in person. You can join the meeting electronically by clinking on this link: https://global.gotomeeting.com/join/815154965 and following the directions or dial in using your phone: +1 (646) 749-3122 Access Code: 815-154-965 REGULAR MEETING AGENDA
I.
Call to Order of Regular Meeting (President Joe Collins) A) Attendance B) Review, Amendments, and Approval of the Agenda
II.
Public Comment – For Items not on the Agenda (Please observe a limit of three minutes per person.)
III.
Permit Applications and Program Updates (Permit Process: 1) Staff Review/Recommendation, 2) Applicant Response, 3) Public Comment, and 4) Board Discussion and Action.)
A) B) C) D) E)
11-029 Schmidt Brewery – Closure (Martinkosky) 19-030 Five Star Storage – Extend Review Period (Hosch) 20-007 Xcel CR B (Hosch) 20-008 Tamarack Pathway (Martinkosky) 20-009 Ford Redevelopment (Kelley)
IV.
Special Reports – No Special Reports
V.
Action Items A) AR: Approve Minutes of the April 1, 2020 Regular Meeting (Sylvander) B) AR: Approve Accounts Payable/Receivables for March (Sylvander) C) AR: Approve 2019 Annual Report (Van Sant) D) AR: Approve 2020 Quality Assurance Program Plan (Houle) E) AR: Approve Cooperative Construction Agreement and Authorize Bidding for Como Golf Course BMPs (Kelley)
VI.
Unfinished Business A) Como Lake Project Updates (Belden)
VII.
General Information A) Board of Manager’s Updates
VIII. Next Meetings A) Wednesday, May 6, 2020 - 5:00 PM- Board Workshop for the Watershed Management Plan B) Wednesday, May 6, 2020 - 6:00 PM -Regular Board Meeting IX. Adjournment Our mission is to protect, manage and improve the water resources of Capitol Region Watershed District