Regular Meeting of the Capitol Region Watershed District (CRWD) Board Of Managers, for Wednesday, January 21, 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 #14-037 YMCA 60-day Review Extension B) Permit # 14-040 Snelling (Kelley) C) Permit Close Outs – 08-029 Mississippi Market (Hosch) D) Permit Program/Rules Update (Kelley)
IV.
Special Reports – District 6 Natural Resource Inventory, Nate Zwonitzer
V.
Action Items A) AR: Approve Minutes of the January 7th Regular Meeting (Sylvander) B) AR: Approve December 2014 Accounts Payable/Receivable (Sylvander) C) AR: Award Bid for Remote Data Access Electrical Contract (Suppes)
VI.
Unfinished Business A. Metro MAWD Update
VII.
General Information A) Closed Session for Annual Performance Review of Administrator
VIII. Next Meetings A) Wednesday, January 21, 2014 Meeting Agenda Review IX.
Adjournment
W:\04 Board of Managers\Agendas\2015\January 21, 2015 Agenda Regular Mtg.docx
Our Mission is to protect, manage and improve the water resources of Capitol Region Watershed District