September 14, 2016 cac packet

Page 1

Citizen Advisory Committee 7:00 PM, Wednesday, September 14, 2016 – Capitol Region Watershed District 1410 Energy Park Drive, Suite 4, Saint Paul, MN 55108 Agenda

Materials Enclosed

7:00

I)

Welcome, Announcements and Updates – Introductions

7:05

II)

Public Comment for issues not on the Agenda (3 minutes per person)

7:08

III)

Approval of the Agenda

7:09

IV)

Approval of Minutes A) Approval of the August 10, 2016 Minutes

7:10

V

District Initiatives for Review, Comment and Recommendations A) Ford Site Sustainable Stormwater Analysis, Bob Fossum B) Diversity Plan, Mark Doneux

8:20

VI)

CAC Initiatives A) 2016 CRWD Watershed Steward Award Program B) Fall Moos Family Lecture Series with Freshwater Society

8:40

VII)

Project and Program Updates A) Snelling Midway Redevelopment Project Update B) Transforming Central High School Project Update C) 2016-2017 Construction Projects

8:50

VIII) CAC Observer Update

8:55

IX)

Discussion A) New & Old Issues B) CAC Observer for September 21 and October 5, 2016 Board of Managers Meetings C) 2016 Meeting Schedule

9:00

X)

Adjourn

W:\05 Citizen Advisory Committee\Agendas\2016\September 14, 2016 CAC Agenda.docx

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


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