March 15, 2017 meeting packet

Page 1

Regular Meeting of the Capitol Region Watershed District (CRWD) Board of Managers, for Wednesday, March 15, 2017 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 #15-004 McDonough 12-Plex - Permit Close Out (Hosch) Permit #16-025 Snelling Midway Stadium (Kelley) Permit #17-003 Como Park Senior High School (Kelley) Permit #17-005 Ford Parkway Bridge Erosion Repair (Kelley)

IV.

Special Reports A) 2016 Lakes Monitoring Report (Wein) B) NPDES Permit Refresher (Hosch)

V.

Action Items A) AR: Approve Minutes of the March 1, 2017 Regular Meeting (Sylvander) B) AR: Approve Accounts Payable/Receivable for the Month of February 2017 (Sylvander) C) AR: Approve Pierce Butler Route Basin Landscaping Agreement with Prairie Restorations, Inc. (Schwantes) D) AR: Approve Application for MN GreenCorps Member (Novak)

VI.

Unfinished Business A) FI: Building Update (Doneux) B) FI: TBI Repairs 0+00 – 28+49 Update (Eleria) C) FI: CRWD Website Update (Bromelkamp) D) FI: Partner Grants Update (Schwantes)

VII.

General Information A) Citizen Advisory Committee Report

VIII. Next Meetings A) Wednesday, April 5, 2017 Board Meeting B) Wednesday, April 12, 2017 CAC Meeting IX.

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


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March 15, 2017 meeting packet by Capitol Region Watershed District - Issuu