July 10, 2017 special meeting

Page 1

Special Meeting of the Capitol Region Watershed District (CRWD) Board of Managers, for Monday, July 10, 2017 at 4:30 p.m. at the office of the CRWD, 1410 Energy Park Drive, Suite 4, St. Paul, Minnesota. 3 SPECIAL MEETING AGENDA This is a Special Meeting of the Board of Managers regarding the 595 Aldine Redevelopment Project

I.

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

II.

New Building Schematic Design A) Review Schematic Design for 595 Aldine Redevelopment Project

III.

Project Financing A) Review and Discuss Overall Project Costs and Financing Options.

IV.

V.

VI.

Materials Enclosed

Action Items A) Approve Schematic Design for 595 Aldine Redevelopment Project B) Approve Contract Amendment #1 for Schematic Design Phase with MSR Design C) Approve Contract Amendment #2 for Design Development Phase with MSR Design D) Approve Date and Time for Board Workshop Next Meetings A) Wednesday, July 12, 2017 CAC Meeting (new building tour at 6:00pm) B) Wednesday, July 19, 2017 Board Meeting Adjournment

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


Turn static files into dynamic content formats.

Create a flipbook
Issuu converts static files into: digital portfolios, online yearbooks, online catalogs, digital photo albums and more. Sign up and create your flipbook.