Board Workshop and Regular Meeting of the Capitol Region Watershed District (CRWD) Board of Managers, for Wednesday, May 6, 2020, 5:00 p.m. (Workshop) and 6:00 p.m. (Regular Meeting) at the office of the CRWD, 595 Aldine Street, St. Paul, Minnesota. I. II. III.
WORKSHOP AGENDA (5:00 PM) Call to Order of Board Workshop Review of Draft 2020 Watershed Management Plan, Anna Eleria Adjourn Board Workshop
Materials enclosed
Until further notice Board meetings will only be available via telephone and/or the web-based application Go To Meeting. You will not be able to attend meetings in person. You can join the meeting electronically by clinking on this link: https://global.gotomeeting.com/join/809421837 and following the directions or dial in using your phone: +1 (872) 240-3311 Access Code: : 809-421-837 Please visit www.capitolregionwd.org to get additional CRWD COVID-19 information. REGULAR MEETING AGENDA 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) 19-030 Five Star Storage (Hosch) B) 20-001 Dickerman Park Improvements – Review Period Extension (Hosch) IV.
Special Reports – Ford Site Redevelopment Update, Bob Fossum
V.
Action Items A) AR: Approve Minutes of the April 15, 2020 Regular Meeting (Sylvander) B) AR: Authorize Distribution for 60 Agency Review of 2020 Watershed Management Plan (Eleria) C) AR: Approve Lake McCarrons Management Plan (Sellner) D) AR: Adopt Updated COVID-19 Response Plan and Preparedness Plan (Doneux)
VI.
Unfinished Business A) Partner Grant Program Update (Schwantes) B) Como Lake Alum Treatment Update (Doneux) C) 2020/2021 Budget Update (Doneux) E) Ramsey County Facility Management Update (Doneux) F) Procurement and Contracting Guidelines Update (Doneux) Our mission is to protect, manage and improve the water resources of Capitol Region Watershed District