February 4, 2015 CRWD Board Packet

Page 1

Regular Meeting of the Capitol Region Watershed District (CRWD) Board Of Managers, for Wednesday, February 4, 2015 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 #15-001 Raymond Avenue Phase II (Kelley) B) Permit #15-003 A-Line BRT (Kelley) C) Permit #15-004 McDonough 12-Plex (Kelley) D) Approve Quit-Claim Deed for 14-025 East 7th Mississippi Market (Kelley) E) Permit Program/Rules Update – Authorize 45-day Review Period for Draft Rules (Kelley)

IV.

Special Reports – Education and Outreach Program Update, Elizabeth Beckman

V.

Action Items A) AR: Approve Minutes of the January 21st Regular Meeting (Sylvander) B) AR: Authorize Full Time Seasonal Technician Position (Fossum) C) AR: Approve Lafayette Campus Stormwater Plan RFP (Fossum)

VI.

Unfinished Business A. Mid Term Watershed Management Plan Review (Fossum) B. Hamline Midway Boulevard Rain Garden Project (Castro)

VII.

General Information A) Administrators Report

VIII. Next Meetings A) Wednesday, February 11, 2015 CAC Meeting B) Wednesday, February 18, 2015 Meeting Agenda Review IX.

Adjournment

W:\04 Board of Managers\Agendas\2015\February 4, 2015 Agenda Regular Mtg.docx

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


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