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. ~, ~,~.I - ' ', ~c Q <br />~,_ <br />~~~: <br />® j <br />1902 East County Road B <br />Maplewood, MN 55109 <br />(612) 704-2089 <br />fax (612) 704-2092 <br />e-mail: rwmwd@mtn.org <br />Regular Board Meeting Agenda <br />Wednesday, June 3, 1998 <br />7:30 P.M. <br />Nlaplewood 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 />Call to Order - 7:30 PM <br />2. Approval of Minutes of May 6, 1998 Regular Meeting. <br />3 . Approval of Agenda. <br />4. Permit Applications. <br />98-25 Hermanson Dental -Maplewood. <br />98-26 West frontage Road -Woodbury <br />5. St. Paul Neighborhood Energy Consortium Native Habitat Restoration Project - <br />Shelly Shreffler, Natural Resources Program Manager. <br />6. Project Status Reports. <br />(1) Kohlman Basin <br />(2) Project Maintenance <br />(3) Tanners Lake Phase II <br />(4) County Ditch 7A <br />(5) Beltline Interceptor Repair <br />(6) Feasibility Studies <br />(7) Phalen Wetland Restoration <br />(8) Beltline Outlet Study <br />(9) Habitat Management Projects <br />(10) Well Sealing Cost-Share Program <br />(11) Other items <br />7 . Reports of Managers. <br />A. President's Report. <br />B . Administrator's Report. <br />C. Treasurer's Report & Bill List. <br />8. Special Orders. <br />A. Well Sealing Cost-Share Grant Application Approvals -Resolution 98-15. <br />B . Public Facilities Authority Loan Resolution. -Resolution 98-14. <br />C. Washington County Committee on Governance of Water Management. <br />9. Visitor Presentations. <br />10. Manager Presentations. <br />11. Adjourn. <br />