Regular Meeting of Capitol Region Watershed District (CRWD) Board Of Managers, for Wednesday, June 3, 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) Permit # 14-041 Higher Ground (Kelley) B) Permit # 15-026 Victoria Park Apartments (Kelley) IV.
Special Reports– 2014 Lakes Report, Britta Suppes
V.
Action Items A) AR: Approve Minutes of the May 20th Regular Meeting (Sylvander) B) AR: Approve Consultant Selection and Contract Willow Reserve Restoration Plan (Eleria) C) AR: Approve Consultant Agreement with Houston Engineering for the Como Regional Park Stormwater Management Plan – Phase 1 Stormwater Inventory (Zwonitzer)
VI.
Unfinished Business A) 2010 Watershed Management Plan Mid-Term Review (Fossum) B) Ford Site Update (Fossum)
VII.
General Information A) Administrator’s Report
VIII. Next Meetings A) Wednesday, June 10, 2015 CAC Meeting B) Wednesday, June 17, 2015 Board Meeting IX.
Adjournment
W:\04 Board of Managers\Agendas\2015\June 3, 2015 Agenda Regular Mtg.docx
Our Mission is to protect, manage and improve the water resources of Capitol Region Watershed District