May 4, 2016 regular meeting packet

Page 1

Regular Meeting of the Capitol Region Watershed District (CRWD) Board Of Managers, for Wednesday, May 4, 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 # 16-012 St. Paul Police Public Safety Training Facility B) Permit Program/Rules Update (Kelley)

IV.

Special Reports A) 2015 Regulatory Program Report, Elizabeth Hosch B) 2015 Stewardship Program Report, Gustavo Castro

V.

Action Items A) AR: Approve Minutes of the April 20, 2016 Regular Meeting (Sylvander) B) AR: Authorize Metropolitan Council Stormwater Grant Application (Eleria)

VI.

Unfinished Business A) FI: Snelling Midway Redevelopment Update (Eleria) B) FI: Master Water Stewards (VanPatten)

VII.

General Information A) Diversity Plan Development (Doneux) B) 2015 Administrator Initiatives (Doneux)

VIII. Next Meetings A) Wednesday, May 11, 2016 CAC Meeting, 7:00 PM B) Wednesday, May 18, 2016 Board Meeting IX.

Adjournment W:\04 Board of Managers\Agendas\2016\May 4, 2016 Agenda Regular Mtg.docx

Our Mission is to protect, manage and improve the water resources of Capitol Region Watershed District


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