Regular Meeting of the Capitol Region Watershed District (CRWD) Board Of Managers, for Wednesday, September 2, 2015, 6:00 p.m. at the office of CRWD, 1410 Energy Park Drive, Suite 4, St. Paul, Minnesota. 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 # 15-028 Como Transportation Improvements (Kelley) B) Permit # 15-029 Midway Office Warehouse (Hosch) IV.
Special Reports A) Trout Brook Stormsewer Interceptor – 5 Year CIP, Anna Eleria
V.
Action Items A) AR: Approve Minutes of the August 19, 2015 Regular Meeting (Sylvander) B) AR: Approve Master Water Steward Participant Agreement (Beckman) C) AR: Approve Preliminary 2016 Budget & Levy (Doneux)
VI.
Unfinished Business A) FI: Willow Reserve Update (Eleria) B) FI: Lafayette Park Update (Eleria)
VII.
General Information A) FI: Administrator’s Report
VIII. Next Meeting A) Wednesday, September 16, 2015 Meeting Agenda Review IX.
Adjournment
W:\04 Board of Managers\Agendas\2015\September 2, 2015 Agenda Regular Mtg.docx
Our Mission is to protect, manage and improve the water resources of Capitol Region Watershed District