Board of managers packet 6 4 2014

Page 1

Regular Meeting of the Capitol Region Watershed District (CRWD) Board Of Managers, for Wednesday, June 4, 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 Program/Rules Update (Kelley)

IV.

Special Reports – 2013 Lakes Monitoring Report, Britta Suppes

V.

Action Items A) AR: Approve Minutes of the May 21, 2014 Regular Meeting (Sylvander) B) AR: Approve Work Order with Barr Engineering for TBI Inspection and CIP (Eleria) C) AR: Approve Comment Period for TBI MS4 Permit Annual Report (Eleria) D) AR: Award Contract for Lake McCarrons Vegetation Harvesting (Zwonitzer)

VI.

Unfinished Business A) FI: Highland Ravine Update (Eleria) B) FI: Curtiss Pond Improvement Project (Fossum) C) FI: City of St. Paul Volume Reduction Plan Comment Letter (Doneux) D) FI: Green Line Grand Opening, June 14th (Doneux) E) FI: 2014 MAWD Summer Tour (Doneux)

VII.

General Information A) Administrator’s Report

VIII.

Next Meetings A) CAC Meeting, Wednesday, June 11, 2014 B) Board Meeting Wednesday, June 18, 2014

IX.

Adjournment

W:\04 Board of Managers\Agendas\2014\June 4, 2014 Agenda Regular Mtg.docx

Our Mission is to protect, manage and improve the water resources of Capitol Region Watershed District


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