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<br /> <br />1902 East County Road B <br />Maplewood, MN 55109 <br />(612) 704-2089 <br />fax (612) 704-2092 <br />Ramsey-Washington IVletro Watershed Distri~fmail: rwmwd~a mtn.org <br />Minutes <br />Regular Board Meeting <br />May 6, 1998 <br />The Regular Meeting of May 6, 1998 was held at the Maplewood City Hall, Maplewood Room, <br />1830 East County Road B, Maplewood, MN. <br />PRESENT: <br />Roger Lake, President <br />Faui Ellefson, Vice President <br />Jack Frost, Treasurer <br />Robert Johnson, Secretary• <br />Pam Skinner, Manager <br />ALSO PRESENT: <br />Cliff Aichinger, Administrator <br />Brad Lindaman, Barr Engineering Company <br />Fred Rozumalski, Barr Engineering Company <br />Jason Amundsen, Barr Engineering Company <br />Tracey Galowitz, District's Attorney <br />Bill Bartodziej, Natural Resources Specialist <br />Pat Conrad, District Technician <br />Carole Pastorius, District Secretary <br />Steve Laumer, Lake Gervais Assn <br />Mike Kassan, St. Paul Public Works Dept <br />Shanaz Padamsee, Environmental Ground <br />Tim Jacobs, CSM Corporation <br />Tim Erkkila, Westwood Professional Svcs <br />Rob Bouta, Westwood Professional Svcs <br />Peter Knaeble, Terra Engineering <br />Gary Wollschlager, Tollefson Development <br />1 . CALL TO ORDER <br />The meeting was called to order by President Roger Lake. <br />2. APPROVAL OF MINUTES <br />Motion: Paul Ellefson moved, Jack Frost seconded, to approve the minutes of April 1, 1998. The <br />motion was carried. <br />3. APPROVAL OF AGENDA <br />The agenda was accepted as presented. <br />4. PERMIT APPLICATIONS <br />Permit 97-42: Hailer's Woods -Maplewood <br />Concerns were expressed regarding the existing swales and whether they could handle the water <br />on the site as proposed. Pat Conrad stated that he doesn't anticipate any problems with stormwater <br />runoff or erosion as currently planned.. Motion: Jack Frost moved, Paul Ellefson seconded, to <br />approve Permit 97-42, as amended. The motion was carried. <br />Permit 98-20: LeClair Insurance -Woodbury <br />Discussion was held on the process followed to update wetland classifications in our database. <br />Motion: Paul Ellefson moved, Jack Frost seconded, to approve Permit 98-20. The motion was <br />carried. <br />Permit 98-21: North Granada 3rd Addition -Oakdale <br />The Board reviewed the May 6, 1998, memorandum submitted by Westwood Professional <br />Services, commenting on the special provisions as proposed by staff. Considerable discussion <br />