Regular Meeting of the Capitol Region Watershed District (CRWD) Board of Managers, for Wednesday, February 15, 2017 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) B)
Permit #16-025 Snelling-Midway – Approve 60 Day Extension (Kelley) Permit #16-032 St. Paul Jewish Community Center Addition (Hosch)
IV.
Special Reports A) Loeb Lake and Crosby Lake Shoreland Survey (Vargo) B) William Street Pond Iron Enhanced Sand Filter (IESF) Report (Vargo)
V.
Action Items A) AR: Approve Minutes of the January 18, 2017 Regular Meeting (Sylvander) B) AR: Approve Accounts Payable/Receivable for the Month of January 2017 (Sylvander) C) AR: Approve Amendments to Well Sealing Grant Program (Sylvander) D) AR: Delegate Decision-Making Authority to CAC for Watershed Steward Awards (Bromelkamp) E) AR: Approve Request for Qualifications for Education and Outreach Professional Services (Bromelkamp) F) AR: Authorize Staff to Apply for Brownfield Grants for 595 Aldine St. (Doneux)
VI.
Unfinished Business A) FI: Diversity Plan Update (Doneux) B) FI: Adopt a Drain (Schwantes)
VII.
General Information A) Citizen Advisory Committee Report
VIII. Next Meetings A) Wednesday, March 1, 2017 Board Meeting B) Wednesday, March 8, 2017 CAC Meeting IX.
Adjournment
W:\04 Board of Managers\Agendas\2017\February 15 2017 Agenda Regular Mtg.docx
Our mission is to protect, manage and improve the water resources of Capitol Region Watershed District