Regular Meeting of the Capitol Region Watershed District (CRWD) Board Of Managers, for Wednesday, October 1, 2014 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 (Vice-President Mary Texer) 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) Permit # 14-022 Victoria Park South Stormwater B) Permit # 14-029 St. Agnes School C) Permit # 14-031 Seven Corners D) Permit # 14-032 Beacon Bluff Office Parcel 5 E) Permit # 12-009 East Side Family Clinic - Permit Close Out F) Draft Rule Revisions
IV.
Special Reports - No Special Reports
V.
Action Items A) AR: Approve Minutes of the September 17, 2014 Regular Meeting (Sylvander) B) AR: Authorize Distribution of 2015 Partner Grant RFP (Van Patten) C) AR: Appoint Special Grant Review Committee Members (Zwonitzer)
VI.
Unfinished Business A) FI: Highland Ravine Stabilization Project Update (Eleria) B) FI: Eustis Street Stormwater Improvement Project Update (Eleria) C) FI: Curtiss Pond Improvement Project (Fossum)
VII.
General Information A) Administrator’s Report
VIII.
Next Meetings A) Board Meeting Wednesday, October 15, 2014 B) CAC Meeting, Wednesday, October 8, 2014
IX.
Adjournment
W:\04 Board of Managers\Agendas\2014\October 1, 2014 Agenda Regular Mtg.docx
Our Mission is to protect, manage and improve the water resources of Capitol Region Watershed District