Annual Meeting of the Capitol Region Watershed District (CRWD) Board of Managers, for Wednesday, December 18, 2019 6:00 p.m. at the office of the CRWD, 595 Aldine Street, Saint Paul, Minnesota. ANNUAL MEETING AGENDA I.
Call to Order (President Collins) A) Attendance B) Review, Amendments and Approval of the Agenda
III. IV.
Election of Officers and Committee Appointments (Joe Collins) Other Assignments and Duties (Board President) Bank/Depository for District Funds, 2020 Manager per diem and mileage reimbursement rate, designation of the Official newspaper and adopt Conflict of Interest Policy Annual Meeting Calendar (Board President) Public Question and Comment Period Adjournment of Annual Meeting
V. VI. VII.
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) B) C)
16-012 St. Paul Police Training Facility – Closure (Hosch) 17-008 SPA Addition – Closure (Martinkosky) 19-026 Tumble Fresh Coin Operated Laundry – Extend Review Period (Hosch)
IV.
Special Reports – No Special Reports
V.
Action Items A) AR: Approve Minutes of the December 3, 2019 Workshop and Regular Meeting (Sylvander) B) AR: Approve Accounts Payable/Receivables for November (Sylvander) C) AR: Adopt Final 2020 Budget and Levy (Doneux)
VI.
Unfinished Business A) Trout Broom Nature Sanctuary (Fossum) B) Watershed Steward Awards (Bromelkamp)
VII.
General Information Our mission is to protect, manage and improve the water resources of Capitol Region Watershed District