Board Workshop of the Capitol Region Watershed District (CRWD) Board of Managers, for Wednesday, June 6, 2018 5:00 p.m. at the office of the CRWD, 1410 Energy Park Drive, Suite 4, St. Paul, Minnesota. WORKSHOP AGENDA I. II. III.
Call to Order of Board Workshop Discussion of Draft Diversity Strategic Plan Adjourn Board Workshop
Regular Meeting of the Capitol Region Watershed District (CRWD) Board of Managers, for Wednesday, June 6, 2018 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) B) C) D)
Permit 10-002 TH36 and Rice – Closure (Hosch) Permit 18-002 Menards Transload Terminal – Extend Review Period (Hosch) Permit 18-013 Beacon Bluff Opus Development (Kelley) Permit 18-015 Met Council Sanitary Repairs (Kelley)
IV.
Special Reports – A) Performance Review and Assistance Program, Dale Krystosek, BWSR B) Strategic Plan Proposal, Barbara Deming, MN Management and Budget
V.
Action Items A) AR: Approve Minutes of the May 16, 2018 Regular Meeting (Sylvander) B) AR: Approve Minutes of the May 21, 2018 Board Workshop (Sylvander) C) AR: Approve TBI Easement Appraisal Consultant (Eleria) D) AR: Authorize Public Comment Period for TBI SWPPP (Eleria) E) AR: Approve City of Falcon Heights Surface Water Plan (Fossum) F) AR: Approve City of Roseville Surface Water Plan (Fossum) G) AR: Approve Ford Site-Area C Technical Evaluation (Fossum) H) AR: Approve Watershed Based Funding Approach (Doneux)
VI.
Unfinished Business A) Building Update (Doneux) B) 2019 Budget Update (Doneux) Our mission is to protect, manage and improve the water resources of Capitol Region Watershed District