Board Regular Meeting of the Capitol Region Watershed District (CRWD) Board of Managers, for Wednesday, May 21, 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 # 13-027 Vintage on Selby (Kelley) B) Permit # 14-012 Lower Villa Park Improvements (Kelley) C) Permit # 14-013 Goodwill (Kelley) D) Permit Program/Rules Update (Kelley)
IV.
Special Reports – 2013 Stormwater Monitoring Report, Britta Suppes
V.
Action Items A) AR: Approve Minutes of the May 7, 2014 Board Meeting (Sylvander) B) AR: Approve April Accounts Payable & Budget Update (Sylvander) C) AR: Highland Ravine Stabilization Project (Eleria) a. Award Bid b. Approve Contract Amendment for Engineering Services D) AR: Adopt Citizen Advisory Committee Framework (Doneux) E) AR: Amend Stewardship Grant Funding Policy (Castro) F) AR: Authorize Full-Time, Temporary Water Resource Technician Position (Doneux)
VI.
Unfinished Business a. Lake McCarron’s Aquatic Plant Harvesting Project Update (Doneux) b. Curtiss Pond Improvement Project (Fossum)
VII.
General Information A) District Office Facility Update (Doneux) B) Administrator’s Report
VIII. Next Meeting(s) A) Wednesday, June 4, 2014 CAC Meeting Review IX.
Adjournment
W:\04 Board of Managers\Agendas\2014\May 21, 2014 Agenda Regular Mtg.docx
Our Mission is to protect, manage and improve the water resources of Capitol Region Watershed District