Regular Meeting of the Capitol Region Watershed District (CRWD) Board Of Managers, for Wednesday, July 6, 2016 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 #15-019, Northern Salt – Permit Closure (Hosch) B) Permit Program/Rules Update (Kelley)
IV.
Special Reports – CRWD History Study, Pat Cavanaugh, CAC
V.
Action Items A) AR: Approve Minutes of the June 15, 2016 Special Meeting (Sylvander) B) AR: Approve Minutes of the June 15, 2016 Regular Meeting (Sylvander) C) AR: Authorize Bidding for the Willow Reserve Restoration Project (Zwonitzer) D) AR: Approve Consultant Selection for Como Lake In Lake Study Phase I (Fossum) E) AR: Authorize Execution of Targeted Watershed Grant Agreement (Zwonitzer) F) AR: Approve Date for Budget Workshops (Doneux)
VI.
Unfinished Business A) FI: McMurray Transportation and Field Improvements Update (Kelley) B) FI: Snelling Midway Redevelopment Site Update (Eleria)
VII.
General Information A) Administrator’s Report (Doneux) B) MAWD Summer Tour Recap
VIII. Next Meetings A) Wednesday, July 13, 2016 CAC Meeting B) Tuesday, July 19, 2016 Metro MAWD Meeting C) Wednesday, July 20, 2016 Board Meeting IX.
Adjournment
W:\04 Board of Managers\Agendas\2016\July 6, 2016 Agenda Regular Mtg.docx
Our Mission is to protect, manage and improve the water resources of Capitol Region Watershed District