Regular Meeting of the Capitol Region Watershed District (CRWD) Board Of Managers, for Wednesday, February 19, 2014 6:00 p.m. at the office of the CRWD, 1410 Energy Park Drive, Suite 4, St. Paul, Minnesota. REGULAR MEETING AGENDA Materials Enclosed 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 # 14-004 Hampden Park Stormwater Bank (Kelley) B) Permit Program/Rules Update (Kelley)
IV.
V.
VI.
VII.
Special Reports – A) Urban Roots Program Update, Tamara Downs Schwei B) Trout Brook Nature Sanctuary Update, Kathleen Anglo, St Paul Parks and Recreation Action Items A) AR: Approve Minutes of the February 5, 2014 Regular Meeting (Sylvander) B) AR: Approve Accounts Payable & Budget Update (Sylvander) Unfinished Business A. FI: Highland Ravine (Eleria) General Information A) Administrator’s Report B) Closed Session for Administrator Performance Evaluation
VIII. Next Meetings A) Wednesday, February 26, 2014 Special Meeting Agenda Review B) Wednesday, March 5, 2014 CAC Meeting Review IX.
Adjournment
W:\04 Board of Managers\Agendas\2014\February 19, 2014 Agenda Regular Mtg.docx
Our Mission is to protect, manage and improve the water resources of Capitol Region Watershed District