May 15, 2019 Board Packet

Page 1

Board Workshop and Regular Meeting of the Capitol Region Watershed District (CRWD) Board of Managers, for Wednesday, May 15, 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 Review Draft Strategic Plan 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) E)

12-003 Cretin Derham Hall ballfields – Closure (Hosch) 17-017 Dickerman Park – Closure (Hosch) 18-022 Rivoli III (Hosch) 19-010 Raymond Station (Hosch) 19-012 University of St. Thomas 2nd Year Housing (Hosch)

IV.

Special Reports – No Special Reports

V.

Action Items A) AR: Approve Minutes of the May 1, 2019 Regular Board Meeting (Sylvander) B) AR: Approve April Accounts Payable/Receivable (Sylvander) C) AR: Approve Como Lake Management Plan (Belden) D) AR: Approve Snelling Midway Operation and Maintenance Contractor (Kelley) E) AR: Appoint Andrea Lovoll to the Citizen Advisory Committee

VI.

Unfinished Business A) Trout Brook Nature Sanctuary (Fossum) B) Ford Site Redevelopment (Fossum)

VII.

General Information A) Board of Manager’s Updates

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


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