Board packet april 15, 2015

Page 1

Regular Meeting of Capitol Region Watershed District (CRWD) Board Of Managers, for Wednesday, April 15, 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 – 60 Day Permit Extension Request (Kelley) B) Permit # 14-013 Jamestown Homes – 60 Day Permit Extension Request (Kelley) IV.

Special Reports– No Special Reports

V.

Action Items A) AR: Approve Minutes of the April 1st Regular Meeting (Sylvander) B) AR: Approve March 2015 Accounts Payables/Receivables (Sylvander) C) AR: Approve 2014 Annual Report (Beckman) D) AR: CAC By Laws (Doneux)

VI.

Unfinished Business A) CHS Field (Lowertown Ballpark) Update (Zwonitzer) B) Upper Villa Stormwater Improvement Project Update (Kelley) C) Willow Reserve Restoration Plan Update (Eleria) D) Ford Site Update (Fossum)

VII.

General Information A) Administrator’s Report

VIII. Next Meetings A) Wednesday, May 6, 2015 CRWD Board Meeting B) Wednesday, May 13, 2015 CAC Meeting IX.

Adjournment

W:\04 Board of Managers\Agendas\2015\April 15, 2015 Agenda Regular Mtg.docx

Our Mission is to protect, manage and improve the water resources of Capitol Region Watershed District


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Board packet april 15, 2015 by Capitol Region Watershed District - Issuu