October 2, 2019

Page 1

Board Workshop and Regular Meeting of the Capitol Region Watershed District (CRWD) Board of Managers, for Wednesday, October 2, 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.

I. II. III.

I.

WORKSHOP AGENDA (5:00 PM) Call to Order of Board Workshop BMP Inspections and Maintenance Update (Funke) Adjourn Board Workshop

Materials enclosed

REGULAR MEETING AGENDA 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) Permit 11-017 Hmongtown Marketplace – Closure (Hosch) B) Permit 13-018 Prince Street ESC – Closure (Hosch) C) Permit 19-020 Harambee Addition (Hosch)

IV.

Special Reports – Lake McCarrons Management Plan (Sellner)

V.

Action Items A) AR: Approve Minutes of the September 18, 2019 Regular Board Meeting (Sylvander) B) AR: Approve Building Manager Contract (Doneux) C) AR: Approve Amended Per Diem (Doneux) D) AR: Approve Land Acknowledge Statement (Doneux)

VI.

Unfinished Business A) Master Water Stewards Update (Schwantes) B) Grand Opening Update (Bromelkamp)

VII.

General Information A) Board of Manager’s Updates B) Administrator’s Report (Doneux)

VIII. Next Meetings A) Wednesday, October 9, 2019 7:00 PM - CAC Meeting B) Wednesday, October 16, 2019 6:00 PM - Regular Board Meeting

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


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