Board Workshop and Regular Meeting of the Capitol Region Watershed District (CRWD) Board of Managers, for Wednesday, August 7, 2019 5:00 p.m. (Workshop) and 6:00 p.m. (Regular Meeting) at the office of the CRWD, 595 Aldine Street, St. Paul, Minnesota. WORKSHOP AGENDA (5:00 PM) I. II. III.
I.
Materials enclosed
Call to Order of Board Workshop 2020 Watershed Management Plan Adjourn Board Workshop REGULAR MEETING AGENDA 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)
14-003 Hwy 5 resurfacing – Closure (Hosch) 14-018 Frogtown Farms – Closure (Hosch) 15-034 TH94 at 7th – Closure (Martinkosky) 19-013 St. Paul Gateway Mixed Use – Extend Review Period (Hosch) 19-018 GTA Building – Extend Review Period (Hosch)
IV.
Special Reports – No Special Reports
V.
Action Items A) AR: Approve Minutes of the July 24, 2019 Board Workshop and Regular Meeting (Sylvander) B) AR: Approve Parkview Cooperative Construction Agreement (Zwonitzer) C) AR: Order Construction of Parkview Filtration BMP Project (Zwonitzer) D) AR: Approve TBI 5-Year Inspection Work Order (Eleria) E) AR: Approve Preliminary 2019 Budget and Levy for Public Comment (Doneux)
VI.
Unfinished Business A) GreenCorps Member Update (Frisvold) B) Midway Peace Park Update (Eleria) C) Targeted Watershed Program (Zwonitzer) D) Building Update (Doneux) E) Grand Opening Update (Doneux)
VII.
General Information Our mission is to protect, manage and improve the water resources of Capitol Region Watershed District