Regular Meeting of the Capitol Region Watershed District (CRWD) Board of Managers, for Wednesday, August 16, 2017 6:00 p.m. at the office of the CRWD, 1410 Energy Park Drive, Suite 4, St. Paul, Minnesota. I.
Call to Order of Regular Meeting (President Joe Collins) A) Attendance B) Review, Amendments, and Approval of the Agenda
6:00
Materials Enclosed
PUBLIC HEARING – WATERSHED DISTRICT 2017 Budget and Levy At this date and time, the Board of Managers will hear and accept public comments regarding the proposed 2017 Budget and Levy of the Capitol Region Watershed District. REGULAR MEETING 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)
Permit 17-013 Great River School (Kelley) Permit 15-017 Kellogg Bridges Reconstruction – Closure (Hosch) Permit 15-031 MetCouncil Sanitary Realignment – Closure (Hosch)
IV.
Special Reports-
V.
Action Items A) AR: Approve Minutes of the August 2, 2017 Regular Meeting (Sylvander) B) AR: Approve Accounts Payable/Receivable for the Month of July 2017 (Sylvander) C) AR: Approve Draft Watershed Management Plan Amendment (Eleria) D) AR: Approve Lease Amendment (Doneux)
VI.
Unfinished Business A) McCarrons AIS Plan update (Sellner) B) 2017 Watershed Steward Awards Update (Bromelkamp) C) CRWD New Website Update (Bromelkamp) D) Willow Reserve Restoration Project Update (Zwonitzer) E) Como Senior High School Project Update (Zwonitzer) G) Research Program Update (Fossum) H) Ford Site Update (Fossum)
VII.
General Information
VIII. Next Meetings A) Wednesday, September 6, 2017 Board Meeting B) Wednesday, September 13, 2017 CAC Meeting Our mission is to protect, manage and improve the water resources of Capitol Region Watershed District