Regular Meeting of Capitol Region Watershed District (CRWD) Board Of Managers, for Wednesday, April 1, 2015 6:00 p.m. at the office of CRWD, 1410 Energy Park Drive, Suite 4, St. Paul, Minnesota. REGULAR MEETING AGENDA
Materials Enclosed
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) Adopt 2015 Rule Amendments (Kelley) B) Permit # 15-009 3rd Street (Kelley) C) Permit # 15-014 East 7th Streetscape (Kelley) D) Permit # 15-017 Kellogg Boulevard (Hosch) E) Permit Closeouts – (Hosch)
IV.
Special Reports– Research Project Update, Staff
V.
Action Items A) AR: Approve Minutes of the March 18th Regular Meeting (Sylvander) B) AR: Approve Monetary Limits of Municipal Tort Liability (Doneux) C) AR: Authorize Solicitation of Quotes for 2015 Lake McCarrons Harvesting (Zwonitzer) D) AR: Approve Clean Water Fund Grant Agreement and Accept Grant Funds for East Kittsondale Retrofits and Central High School Projects (Zwonitzer) E) AR: Approve Consultant Selection and Agreement for Lafayette Park Stormwater Improvement Plan (Eleria)
VI.
Unfinished Business A) Education and Outreach Plan Update (Beckman) B) CHS Field (Lowertown Ballpark) Update (Zwonitzer) C) Upper Villa Stormwater Improvement Project Update (Kelley)
VII.
General Information A) Administrator’s Report
VIII. Next Meetings A) Wednesday, April 8, 2015 CAC Meeting B) Wednesday, April 15, 2015 CRWD Board Meeting IX. Adjournment W:\04 Board of Managers\Agendas\2015\April 1, 2015 Agenda Regular Mtg.docx
Our Mission is to protect, manage and improve the water resources of Capitol Region Watershed District