January 16, 2019 Board Packet

Page 1

Regular Meeting of the Capitol Region Watershed District (CRWD) Board of Managers, for Wednesday, January 16, 2019 6:00 p.m. at the office of the CRWD, 595 Aldine Street, St. Paul, Minnesota.

I.

REGULAR MEETING AGENDA Call to Order of Regular Meeting (President Joe Collins) A) Attendance B) Review, Amendments, and Approval of the Agenda

Materials Enclosed

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 -Phalen Creek Daylighting Study Update (Fossum)

V.

Action Items A) Approve Minutes of the January 2, 2019 Regular Board Meeting (Sylvander) B) Approve December 2018 Accounts Payable/Receivable (Sylvander) C) Approve 2019 Special Grants (Zwonitzer) D) Authorize New 2019 Staff Positions (Doneux) E) Adopt Resolution to Update CRWD Watershed Management Plan (Eleria)

VI.

Unfinished Business A) 2018 Watershed Stewards Awards Update (Bromelkamp) B) Targeted Watershed Program Update (Zwonitzer)

VII.

General Information A) Board of Manager’s Updates B) Building Update (Doneux)

VIII. Next Meetings A) CRWD Awards Program, Thursday, January 24th, 6:00-8:00 PM, Program starts at 7:00PM B) Metro MAWD, Tuesday, January 29th, 7:00 PM C) CRWD Open House, January 31st, 3:00-5:00 PM D) Wednesday, February 6, 2019 Board Meeting, Board Workshop 5:00 PM E) Wednesday, February 13, 2019 CAC Meeting IX.

Adjournment

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


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January 16, 2019 Board Packet by Capitol Region Watershed District - Issuu