Regular Meeting of Capitol Region Watershed District (CRWD) Board Of Managers, for Wednesday, June 17, 2015 6:00 p.m. at the office of 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) C)
Permit # 15-008 Victoria Street Roseville - Wetland Permit (Kelley) Permit # 15-025 Stewart Street (Kelley) Permit # 08-021 St Paul College – Permit Closeout (Hosch)
IV.
Special Reports A) MS4 Permit Annual Report and Public Meeting, Anna Eleria B) 2014 Stormwater Monitoring Report, Britta Suppes
V.
Action Items A) AR: Approve Minutes of the June 3, 2015 Regular Meeting (Sylvander) B) AR: Approve May 2015 Accounts Payables/Receivables (Sylvander) C) AR: Approve Joint Powers Agreement with MPCA for Exfiltration Monitoring (Zwonitzer)
VI.
Unfinished Business A) Ford Site Update (Fossum) B) Drainage Assistance Guidelines (Eleria)
VII.
General Information A) Summer Event Schedule
VIII. Next Meetings A) Wednesday, June 10, 2015 CAC Tour B) Wednesday, July 8, 2015 Board Meeting IX.
Adjournment
W:\04 Board of Managers\Agendas\2015\June 17, 2015 Agenda Regular Mtg.docx
Our Mission is to protect, manage and improve the water resources of Capitol Region Watershed District