Board Workshop and Regular Meeting of the Capitol Region Watershed District (CRWD) Board of Managers, for Wednesday, June 5, 2019 5:00 p.m. (Workshop) and 6:00 p.m. (Regular Meeting) at the office of the CRWD, 595 Aldine Street, St. Paul, Minnesota. WORKSHOP AGENDA I. II. III.
I.
Materials enclosed
Call to Order of Board Workshop 2020 Budget Review Adjourn Board Workshop REGULAR MEETING AGENDA (6:00 PM) 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) D)
Adopt 2019 Rule Amendments 09-017 Knapp Raymond – Closure (Hosch) 11-004 Blair Griggs – Closure (Hosch) 18-004 Como Paving 2018 – Closure (Hosch)
IV.
Special Reports – No Special Reports
V.
Action Items A) AR: Approve Minutes of the April 17, 2019 Board Workshop (Sylvander) B) AR: Approve Minutes of the April 17, 2019 Board Meeting (Sylvander) C) AR: Approve Minutes of the May 15, 2019 Board Workshop and Regular Meeting (Sylvander) D) AR: Approve Parkview Stormwater Project Plans and Authorize Bidding for Construction (Zwonitzer) E) AR: Approve SRF Contract Amendment for Parkview Project Construction Administration (Zwonitzer) F) AR: Approve AES Contract Amendment for Willow Reserve Vegetation Management Plan (Zwonitzer) G) AR: Approve Master Water Stewards 2019-2020 (Schwantes)
VI.
Unfinished Business A) Ford Site Update (Fossum) B) Adopt a Drain Update (Schwantes) C) 2020 Partner Grant Funding Structure Update (Schwantes) D) Building Update (Doneux) Our mission is to protect, manage and improve the water resources of Capitol Region Watershed District