Regular Meeting of the Capitol Region Watershed District (CRWD) Board Of Managers, for Wednesday, July 9, 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 (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 # 14-019 Capitol Office Building (Kelley) B) Delegation of LGU Authority for Wetland Conservation Act in City of Roseville (Kelley) C) Permit Program/Rules Update (Kelley)
IV.
Special Reports – No Special Reports
V.
Action Items A) AR: Approve Minutes of the June 18, 2014 Regular Meeting (Sylvander) B) AR: Approve Minutes of the June 26, 2014 Special Meeting (Doneux) C) AR: Adopt resolution supporting Clean Water Partnership Grant Application (Zwonitzer)
VI.
Unfinished Business A) FI: Highland Ravine Stabilization Project Update (Eleria) B) FI: Upper Villa Stormwater Improvement Project Update (Kelley) C) FI: Lake McCarrons Aquatic Plant Harvesting Update (Zwontizer) D) FI: Curtiss Pond Improvement Project Update (Fossum) E) FI: City of St. Paul Volume Reduction Plan Comment Letter (Doneux)
VII.
General Information A) Administrator’s Report
VIII.
Next Meetings A) Board Workshop, Friday, July 11, 2014 B) CAC Meeting, Wednesday, July 16, 2014 C) Board Meeting Wednesday, July 23, 2014
IX.
Adjournment
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Our Mission is to protect, manage and improve the water resources of Capitol Region Watershed District