Annual and Regular Meeting of the Capitol Region Watershed District (CRWD) Board Of Managers, for Wednesday, December 20, 2017, 6:00 p.m. at the office of the CRWD, 1410 Energy Park Drive, Suite 4, St. Paul, Minnesota. ANNUAL MEETING AGENDA I.
Call to Order (President Collins) A) Attendance B) Review, Amendments and Approval of the Agenda
III. IV.
Election of Officers and Committee Appointments (Joe Collins) Other Assignments and Duties (Board President) Bank/Depository for District Funds, 2017 Manager per diem and mileage reimbursement rate, designation of the Official newspaper and adopt Conflict of Interest Policy Annual Meeting Calendar (Board President) Public Question and Comment Period Adjournment of Annual Meeting
V. VI. VII.
Materials Enclosed
REGULAR MEETING AGENDA 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 14-023 McCarron’s Pond – Closure (Hosch) Permit 14-036 Palace Community Center – Closure (Hosch) Permit 15-033 MacQueen Equipment – Closure (Hosch) Permit 16-031 Como Ave – Closure (Hosch) Permit 17-023 Weyerhaeuser Apts (Hosch) Permit 17-024 St. Catherine Library Lot (Hosch)
IV.
Special Reports – Como Lake-In-Lake Data Analysis Study (Belden)
V.
Action Items A) AR: Approve Minutes of the December 6, 2017 Regular Meeting (Sylvander) B) AR: Approve Accounts Payable/Receivables for November 2017 C) AR: Adopt Final 2018 Budget and Levy (Doneux) D) AR: Approve Contract Amendment # 3 with MSR Design for Developing Construction Documents for the 595 Aldine Redevelopment Project (Doneux) Our mission is to protect, manage and improve the water resources of Capitol Region Watershed District