December 7, 2016 meeting packet

Page 1

Regular Meeting of the Capitol Region Watershed District (CRWD) Board Of Managers, for Wednesday, December 7, 2016 6:00 p.m. at the office of the 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 #16-024 Hmong Academy Expansion (Kelley) B) Permit #16-027 RiverEast School (Hosch) C) Permit #16-028 Adams School (Kelley)

IV.

Special Reports – Monitoring Program Review, Britta Suppes and Bob Fossum

V.

Action Items A) AR: Approve Minutes of the November 16, 2016 Regular Meeting (Sylvander) B) AR: Approve 2017 Partner Grants (Schwantes) C) AR: Approve 2017 Special Grants (Zwonitzer) D) AR: Approve Contractor for Highland Ravine #3 Outlet (Eleria)

VI.

Unfinished Business A) FI: TBI Repairs Station 0+00 – 28+49 (Eleria) B) FI: 2016 CRWD Awards Program Update (Bromelkamp) C) FI: 2017 Budget Update (Doneux)

VII.

General Information A) Administrator’s Report (Doneux)

VIII. Next Meetings A) Wednesday, December 14, 2016 CAC Meeting B) Wednesday, December 21, 2016, Board Meeting, 5:00 PM at Wilder Foundation (Room 2410) IX.

Adjournment

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


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