Regular Meeting of the Capitol Region Watershed District (CRWD) Board of Managers, for Wednesday, August 2, 2017 6:00 p.m. at the office of the CRWD, 1410 Energy Park Drive, Suite 4, St. Paul, Minnesota. BUDGET WORKSHOP 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) B) C) D) E) F)
Permit 15-005 Murray Middle School – Closure (Hosch) Permit 15-006 Xcel Gas Phase III – Closure (Hosch) Permit 16-001 University Ave – Closure (Hosch) Permit 17-003 Como Park High School Amendment (Kelley) 17-011 BSNF Kittson Street Sediment Pond (Kelley) Permit 17-018 Exchange Street Apts – Review Extension Request (Hosch)
IV.
Special Reports-
V.
Action Items A) AR: Approve Minutes of the July 19, 2017 Regular Meeting (Sylvander) B) AR: Approve Minutes of the July 26, 2017 Budget Workshop (Gardner) C) AR: Approve Adopt-a-Drain Contract (Schwantes) D) AR: Approve Preliminary 2018 Budget for Public Comment (Doneux)
VI.
Unfinished Business A) McCarrons AIS update
VII.
General Information A) Administrator’s Report B) Building Update – Beneficial Infiltration C) History Study Update
VIII. Next Meetings A) Wednesday, August 9, 2017 CAC Meeting B) Wednesday, August 16, 2017 Board Meeting IX.
Adjournment Our mission is to protect, manage and improve the water resources of Capitol Region Watershed District