Regular Meeting of the Capitol Region Watershed District (CRWD) Board of Managers, for Wednesday, December 19, 2018 6:00 p.m. We’ve moved to our new office, 595 Aldine Street, Saint Paul, Minnesota 55104. ANNUAL MEETING AGENDA I.
Call to Order (President Collins) A) Attendance B) Review, Amendments and Approval of the Agenda
II. III. IV.
Election of Officers (President Collins) Committee Appointments (President Collins) Other Assignments and Duties (President Collins) Bank/Depository for District Funds, 2019 Manager per diem and mileage reimbursement rate, designation of the official newspaper and adopt Conflict of Interest Policy 2019 Meeting Calendar (President Collins) 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 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.)
No Permits IV.
Special Reports –
V.
Action Items A) AR: Approve Minutes of the December 5, 2018 Board Workshop (Doneux) B) AR: Approve Minutes of the December 5, 2018 Regular Meeting (Sylvander) C) AR: Approve Accounts Payable/Receivables for November (Sylvander) D) AR: Approve Consultant Services Agreement for 2020 Watershed Management Plan (Eleria) E) AR: Approve Consultant Services Agreement for Lake McCarrons Management Plan (Fossum) F) AR: Adopt Final 2019 Budget and Levy (Doneux) G) AR: Approve Lease Agreement with Minnesota Association of Watershed Districts (Doneux)
VI.
Unfinished Business A) Watershed Steward Awards (Bromelkamp)
No Special Reports
Our mission is to protect, manage and improve the water resources of Capitol Region Watershed District