Regular Meeting of the Capitol Region Watershed District (CRWD) Board Of Managers, for Wednesday, January 8, 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 – Office Facility Update, Michelle McGuire, CB Richard Ellis
V.
Action Items A) AR: Approve Minutes of the December 18th Annual and Regular Meeting (Sylvander) B) AR: Approve Financial Policies Update (Sylvander) C) AR: Approve Change Order No. 2 for the TBI Realignment Project (Eleria)
VI.
Unfinished Business A. FI: Special Grants (Zwonitzer)
VII.
General Information A) Administrator’s Report
VIII. Next Meetings A) Wednesday, January 15, 2014 CAC Meeting B) Wednesday, January 22, 2014 Meeting Agenda Review IX.
Adjournment
W:\04 Board of Managers\Agendas\2014\January 8, 2014 Agenda Regular Mtg.docx
Our Mission is to protect, manage and improve the water resources of Capitol Region Watershed District