Annual and Regular Meeting of the Capitol Region Watershed District (CRWD) Board of Managers, for Wednesday, December 16, 2020, 6:00 p.m. (Regular Meeting). Until further notice Board meetings will only be available via telephone and/or the web-based application Go To Meeting. You will not be able to attend meetings in person. You can join the meeting electronically by clinking on this link https://global.gotomeeting.com/join/232418269 and following the directions or dial in using your phone: +1 (646) 749-3122 Access Code: 232-418-269 Please visit www.capitolregionwd.org to get additional CRWD COVID-19 information.
ANNUAL MEETING AGENDA I.
Call to Order (President Collins) A) Attendance B) Review, Amendments and Approval of the Agenda
Materials Enclosed
II. III. IV.
Election of Officers and Committee Appointments (Board President) Committee Appointments (Board President) Other Administrative Assignments (Board President) Bank/Depository for District Funds, 2020 Manager per diem and mileage reimbursement rate, designation of the Official newspaper and adopt Conflict of Interest Policy V. Annual Meeting Calendar (Board President) VI. CAC 2021 Meeting Schedule (Board President) VII. CAC Committee Appointments (Board President) VIII. Public Question and Comment Period IX. Adjournment of Annual Meeting 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 A) 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)
15-007 Ramsey County Demo – Closure (Hosch) 17-022 Regions Birth Center – Closure (Martinkosky) 18-003 Marydale Park – Closure (Martinkosky) 20-021 Hope Community Academy – Review Period Extension (Hosch) 20-029 Fairview and University (Hosch)
Our mission is to protect, manage and improve the water resources of Capitol Region Watershed District