Regular Meeting of the Capitol Region Watershed District (CRWD) Board Of Managers, for Wednesday, October 2, 2013 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) Oath of Office, Managers Texer and Reider C) 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 # 13-024 Met Council Sanitary Sewer Realignment Project (Kelley) B) Permit # 13-025 Vandalia Redevelopment (Kelley) C) Permit # 13-026 Associated Bank (Kelley) D) Permit # 13-027 Vintage on Selby (Kelley) E) Permit Program/Rules Update (Kelley)
IV. V.
VI.
VII.
Special Reports – A) Strategic Stormwater Solutions for Transit Oriented Development, Wes Saunders Pearce, City of St. Paul and Joni Giese, SRF Consulting Group, Inc. Action Items A) AR: Approve Minutes of the September 18, 2013 Regular Meeting (Sylvander) B) AR: Authorize 2014 Special Grant Agreements (Zwonitzer) C) AR: Approve Curtiss Pond Improvement Project Feasibility Study (Fossum) D) AR: Authorize FY 2014 Clean Water Fund Grant Application (Zwonitzer) Unfinished Business A. FI: Villa Park Wetland Restoration Project Update (Fossum) B. FI: Trout Brook Nature Sanctuary Update (Fossum) C. FI: Lake McCarrons Update (Doneux) D. FI: CAC Update (Doneux) General Information A) Administrator’s Report
VIII. Next Meeting A) Wednesday, October 16, 2013 Meeting Agenda Review IX.
Adjournment
W:\04 Board of Managers\Agendas\2013\October 2, 2013 Agenda Regular Mtg.docx
Our Mission is to protect, manage and improve the water resources of Capitol Region Watershed District