Regular Meeting of the Capitol Region Watershed District (CRWD) Board Of Managers, for Wednesday, March 4, 2015 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) Public Hearing for Proposed Rule Revisions (Kelley) B) Permit # 14-037 YMCA (Kelley) C) Permit # 15-002 2700 University – Extension (Kelley) D) Permit # 15-005 Murray Middle School (Kelley) E) Permit # 15-006 Xcel Gas Phase III (Kelley) F) Permit # 15-011 Ziittel Greenhouse Demolition (Hosch) G) Permit # 15-012 Pierce Butler Route – Extension Building Demolition (Hosch) H) Permit Close Outs (Hosch)
IV.
Special Reports– 2014 Trout Brook Storm Sewer Interceptor Inspection Report, Barr Engineering
V.
Action Items A) AR: Approve Minutes of the February 18th Regular Meeting (Sylvander) B) AR: Approve Work Plan and Budget for Ford Site Stormwater Evaluation (Fossum) C) AR: Approve Cooperative Construction Agreement with the City of Roseville and Authorize Bidding for the Upper Villa Park Stormwater Improvement Project (Kelley)
VI.
Unfinished Business A) Eustis Street Stormwater Improvement Project Update (Eleria) B) 2015 Lake McCarrons Aquatic Plant Harvesting (Zwonitzer)
VII.
General Information A) Administrator’s Report
VIII. Next Meetings A) Wednesday, March 11, 2015 CAC Meeting B) Wednesday, March 18, 2015 CRWD Board Meeting IX.
Adjournment
W:\04 Board of Managers\Agendas\2015\March 4, 2015 Agenda Regular Mtg.docx
Our Mission is to protect, manage and improve the water resources of Capitol Region Watershed District