Regular Meeting of the Capitol Region Watershed District (CRWD) Board Of Managers, for Wednesday, April 2, 2014 6:00 p.m. at the office of the CRWD, 1410 Energy Park Drive, Suite 4, St. Paul, Minnesota. REGULAR MEETING AGENDA Materials Enclosed I.
Call to Order of Regular Meeting (Vice President Mary Texer) 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) Permit # 14-007 St. Paul Public Schools - 360 Colborne Parking Lot Rehabilitation (Kelley) B) Permit # 14-011 Excel Energy - East Metro Gas Pipeline – Phase 2 (Kelley) C) Permit Program/Rules Update (Kelley)
IV.
Special Reports – TBI Drainage Improvements at Cottage Ave. and Farrington Street, Anna Eleria
V.
Action Items A) AR: Approve Minutes of the March 19, 2014 Regular Meeting (Sylvander) B) AR: Approve Minutes of the March 19, 2014 Board Workshop (Sylvander) C) AR: Approve Monetary Limits of Municipal Tort Liability (Doneux) D) AR: Approve License Agreement with the City of St. Paul for Highland Ravine Project (Eleria)
VI.
Unfinished Business A) FI: Highland Ravine Update (Eleria) B) FI: Upper Villa Park Stormwater Improvements (Kelley) C) FI: Curtiss Pond Improvement Project (Fossum) D) FI: Office Plan Update (Doneux)
VII.
General Information A) Administrator’s Report
VIII.
Next Meetings A) Wednesday, April 16, 2014 CAC Meeting Review
IX.
Adjournment
W:\04 Board of Managers\Agendas\2014\April 2, 2014 Agenda Regular Mtg.docx
Our Mission is to protect, manage and improve the water resources of Capitol Region Watershed District