October 1, 2014 Board Packet

Page 1

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


Turn static files into dynamic content formats.

Create a flipbook
Issuu converts static files into: digital portfolios, online yearbooks, online catalogs, digital photo albums and more. Sign up and create your flipbook.