September 15, 2021 Board Packet

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Regular Meeting of the Capitol Region Watershed District (CRWD) Board of Managers, for Wednesday, September 15, 2021, 6:00 p.m. CRWD has returned to in-person Board of Managers meetings. The public is invited to attend in-person as well. Currently a virtual attendance option is not available. Masks will be required for everyone attending. Please visit www.capitolregionwd.org to get additional CRWD COVID-19 information. Materials Enclosed REGULAR MEETING AGENDA (6:00)

I.

Call to Order of Regular Meeting (President Joe Collins) A) Attendance B) Review, Amendments, and Approval of the Agenda

II.

Public Comment A) 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) B) C) D) E) F) G) H) I)

17-002 Highland Park Elementary – Closure (Martinkosky) 18-014 Morning Star – Closure (Martinkosky) 19-018 Amber Union – Re-application/Amendment (Hosch) 20-036 Lexington Apartments – Review Period Extension (Hosch) 21-019 554 Broadway Affordable Housing – Review Period Extension (Hosch) 21-025 The Hollows – Review Period Extension (Hosch) 21-026 695 Grand – Review Period Extension (Hosch) 21-027 Como Regional Park Transportation (Kelley) 21-030 Highland Bridge Block 1 Medical Office Building (Hosch)

IV.

Special Reports – Great River Passage Initiatives - Mary deLaittre, Great River Passage Conservancy (Eleria/deLaittre)

V.

Action Items A) Approve Minutes of the September 1, 2021, Board Workshop and Regular Meeting (Sylvander) B) Approve Accounts Payable/Receivable for August 2021 (Sylvander) C) Approve Grant Agreement with the MPCA for the Implementation of the Como Lake Management Plan and Nine Key Elements Plan Phase 1 Project (Belden) D) Approve 2021 MN Stormwater Research Council Contribution (Fossum) E) Approve Board Workshop for 7:00 PM on Wednesday, September 22, 2021 Our mission is to protect, manage and improve the water resources of Capitol Region Watershed District


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