Regular Meeting of Capitol Region Watershed District (CRWD) Board Of Managers, for Wednesday, May 6 1, 2015 6:00 p.m. at the office of 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) E)
Permit # 15-018 Highland’s on Graham II (Hosch) Permit # 15-019 Northern Salt (Hosch) Permit # 15-021 Joy of the People (Hosch) Permit # 15-022 The Good Acre (Kelley) Permit # 15-024 Saints Tailgating Lot (Kelley)
IV.
Special Reports– U of M Capstone Project, Trout Brook East Branch Subwatershed Study
V.
Action Items A) AR: Approve Minutes of the April 15 Regular Meeting (Sylvander) B) AR: Approve Grant to City of Roseville for Wetland Protection (Doneux) C) AR: Approve Board Workshop for Watershed Management Plan–Mid-Term Review, Bob Fossum
VI.
Unfinished Business A) Education and Outreach Plan Update (Beckman) B) CHS Field (Lowertown Ballpark) Update (Zwonitzer) C) Lake McCarron’s Aquatic Plant Harvesting Update (Zwonitzer) D) Upper Villa Stormwater Improvement Project Update (Kelley) E) Ford Site Update (Fossum) F) Building Committee Update (Texer & Thienes)
VII.
General Information A) Administrator’s Report
VIII. Next Meetings A) Wednesday, May 13, 2015 CAC Meeting B) Wednesday, May 20, 2015 CRWD Board Meeting IX.
Adjournment W:\04 Board of Managers\Agendas\2015\April 1, 2015 Agenda Regular Mtg.docx
Our Mission is to protect, manage and improve the water resources of Capitol Region Watershed District