Regular Meeting of the Capitol Region Watershed District (CRWD) Board Of Managers, for Wednesday, July 23, 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 # 14-020 Primrose School (Kelley) B) Permit # 14-024 Highland Ravine Stabilization Project (Kelley) C) Accept Delegation of LGU Authority for Wetland Conservation Act in City of Roseville (Kelley) D) Permit Program/Rules Update (Kelley)
IV.
Special Reports – No Special Reports
V.
Action Items A) AR: Approve Minutes of the July 9, 2014 Regular Meeting (Sylvander) B) AR: Approve Minutes of the July 11, 2014 Special Meeting (Doneux) C) AR: Approve June 2014 Accounts Payable/Receivable (Sylvander) D) AR: Approve Consultant Selection and Agreement for Eustis Street Stormwater Improvement Project (Eleria) E) AR: Authorize BMP Inspector Position (Doneux) F) AR: Amend Office Remodeling Budget (Doneux) G) AR: Approve Preliminary 2015 Budget and Levy for Public Comment (Doneux)
VI.
Unfinished Business A) FI: City of St. Paul Volume Reduction Plan Comment Letter (Doneux)
VII.
General Information A) Administrator’s Report
VIII.
Next Meetings A) Board Meeting Wednesday, August 6, 2014 B) CAC Meeting, Wednesday, August 13, 2014
IX.
Adjournment
W:\04 Board of Managers\Agendas\2014\July 23, 2014 Agenda Regular Mtg.docx
Our Mission is to protect, manage and improve the water resources of Capitol Region Watershed District