Board Workshop and Regular Meeting of the Capitol Region Watershed District (CRWD) Board of Managers, for Wednesday, August 5, 2020, 5:00 p.m. (Workshop) and 6:00 p.m. (Regular Meeting) held electronically. See note below. Until further notice Board meetings will only be available via telephone and/or the web-based application Go To Meeting. You will not be able to attend meetings in person. You can join the meeting electronically by clinking on this link: https://global.gotomeeting.com/join/595144901 and following the directions or dial in using your phone: +1 (669) 224-3412 Access Code: 595-144-901 Please visit www.capitolregionwd.org to get additional CRWD COVID-19 information.
I. II. III.
WORKSHOP AGENDA (5:00 PM) Call to Order of Board Workshop 2020 Watershed Management Plan - Review of Response to Comments Adjourn Board Workshop
Materials enclosed
REGULAR MEETING AGENDA 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) 20-006 6.5K Silo – Closure (Martinkosky) B) 20-018 2227 University – Review Period Extension (Hosch) IV.
Special Reports – No Special Report
V.
Action Items A) AR: Approve Minutes of the July 16th Board Workshop (Sylvander) B) AR: Approve Minutes of the July 22, 2020 Regular Meeting (Sylvander) C) AR: Approve Response to Comments for Draft 2020 Watershed Management Plan (Eleria) D) AR: Approve Cooperative Construction Agreements and Authorize Bidding for the Seminary Pond Project (Eleria) E) AR: Approve 2021 Budget and Levy for Public Comment and Set Public Hearing (Doneux)
VI.
Unfinished Business A) COVID 19 Update (Doneux) B) Como Park Golf Course BMPs Update (Kelley) C) Ford Site Redevelopment Update (Fossum) Our mission is to protect, manage and improve the water resources of Capitol Region Watershed District