Regular Meeting of the Capitol Region Watershed District (CRWD) Board Of Managers, for Wednesday, May 18, 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 # 15-024 Saints Tailgating Lot Renewal (Kelley) B) Permit # 16-006 Larpenteur Ave Trail 60-day Review Period Renewal (Kelley) C) Permit # 13-005 St. Alban’s Park – Permit Closure (Hosch) D) Permit # 15-009 3rd Street – Permit Closure (Hosch) E) Permit Program/Rules Update (Kelley)
IV.
Special Reports – 2015 Lakes and Stormwater Reports, Britta Suppes
V.
Action Items A) AR: Approve Minutes of the May 4, 2016 Regular Meeting (Sylvander) B) AR: Approve April 2016 Accounts Payable and Receivables (Sylvander) C) AR: Authorize Distribution of Diversity Plan RFQ (Doneux) D) AR: Approve Fish Survey Agreement with Wenck Associates (Suppes) E) AR: Approve Community Roadside Landscaping Partnership Program Application (Kelley)
VI.
Unfinished Business A) FI: Snelling Midway Redevelopment Update (Eleria) B) FI: T.B.I. 5 Year CIP Update (Eleria) C) FI: Eustis Street Update (Eleria)
VII.
General Information A) June 8, 2016 CAC Tour (Doneux) B) Building Committee Update (Doneux)
VIII. Next Meetings A) Wednesday, June 1, 2016 Board Meeting B) Wednesday, June 8, 2016 CAC Tour IX.
Adjournment
W:\04 Board of Managers\Agendas\2016\May 18, 2016 Agenda Regular Mtg.docx
Our Mission is to protect, manage and improve the water resources of Capitol Region Watershed District