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<br />. { °,?`)~ <br />u'b~J ~` <br />1902 East County Road B <br />~' Maplewood, N 55109 <br />(612) 777-3665 <br />fax (612) 777-6307 <br />e-mail: rwmwd@mtn.org <br />Regular Board Meeting Agenda <br />Wednesday, May 6, 1998 <br />7:30 P.M. <br />Maplewood City Hall <br />Maplewood. Room <br />1830 East County Road B <br />Maplewood, MN <br />:;::;~ :;: Please note new meeting start time -This will be the Board's :;: -;::,- <br />-'' '' ' start time for the May through September Board Meetings '~' ' <br />1. Call to Order - 7:30 PM <br />2. Approval of Minutes of April 1, 1998 Regular Meeting. <br />3. Approval of Agenda. <br />4. Permit Applications. <br />97-42 <br />98-20 <br />98-21 <br />98-22 <br />98-23 <br />98-24 <br />Hailer's Woods - Maples ~ood <br />LeClair Insurance -Woodbury <br />North Granada 3rd Addition -Oakdale <br />Woodhill Office Center -Woodbury <br />Transfiguration Church -Oakdale <br />Target Store - No. St. Paul <br />5. Project Status Reports. <br />(1) Kohlman B asin <br />(2) Tanners Lake Phase II <br />(3) County Ditch 7A <br />(4) Beltline Interceptor Repair <br />(5) Sod Farm Project <br />(6) Project Maintenance <br />(7) Phalen Wetland Restoration (9:00 pm} <br />(8) Habitat Management Projects <br />(9) Other items <br />6. Reports o f Managers. <br />A. President's Report. <br />B . Administrator's Report. <br />C. Treasurer's Report & Bill List. <br />7. Special Orders. <br />A. Well Sealing Cost-Share Grant Application Approvals -Resolution 98-13. <br />B . MAWD Water Quality Survey Pre-test Discussion - Shanaz Padamsee <br />C. Watershed Management Plan Resolution. <br />8. Visitor Presentations. <br />9. Manager Presentations. <br />10. Adjourn. <br />