Board of managers March 19, 2014 packet

Page 1

Board Workshop and Regular Meeting of the Capitol Region Watershed District (CRWD) Board Of Managers, for Wednesday, March 19, 2014 5:00 p.m. at the office of the CRWD, 1410 Energy Park Drive, Suite 4, St. Paul, Minnesota. BOARD WORKSHOP AGENDA Materials Enclosed BOARD WORKSHOP FOR OFFICE PLANNING (5:00 PM) 5:00 PM 5:10 PM 5:15 PM 5:50 PM

Workshop Purpose Review of Needs Assessment/Program Discussion of Office Alternatives Workshop Adjourned

Mark Doneux Jason Mundstock/Joe Hughes Jason Mundstock/Joe Hughes

REGULAR MEETING AGENDA (6:00 PM) 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 # 13-022 13-027 Vintage on Selby Review Extension Request B) Permit # 14-001 Montana-Greenbrier RSVP C) Permit # 14-005 Hazelden Redevelopment D) Permit # 14-008 Lowertown Ballpark (Recommendation pending review of revisions) E) Permit # 14-009 Waters of Highland F) TAC Update G) Permit Program/Rules Update (Kelley)

IV.

Special Reports – A) TBI Drainage Improvements at Cottage Ave. and Farrington Street, Anna Eleria B) Stewardship Grant Program Improvements, Nate Zwonitzer

V.

Action Items A) AR: Approve Minutes of the February 26, 2014 Board Workshop (Sylvander) B) AR: Approve Minutes of the March 5, 2014 Board Meeting (Sylvander) C) AR: Approve February Accounts Payable & Budget Update (Sylvander) D) AR: Approve Easement and Access Agreements for the Highland Ravine Project (Eleria) E) AR: Authorize Bidding for the Highland Ravine Project (Eleria) F) AR: Approve Contract Amendment with Houston Engineering for Curtiss Pond Improvement Pond Project (Fossum) Our Mission is to protect, manage and improve the water resources of Capitol Region Watershed District


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Board of managers March 19, 2014 packet by Capitol Region Watershed District - Issuu