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REC'0 ~ILIN 2 9 1998 <br /> <br />1902 East County Road B <br />1 t' Maplewood, MN 55109 <br />(612) 704-2089 <br />fax (612) 704-2092 <br />e-mail: rwmwd@mtn.org <br />Regular hoard Meeting Agenda <br />Wednesday, July 1, 1998 <br />7:30 P.. <br />Maplewood City Hall <br />Maplewood Room <br />1830 East County Road B <br />Maplewood, MN <br />-;; :;::r- Please note revised meeting start time -Board meetings :;; ;,- :i: <br />-' '~: ''= will be starting at 7:30 PM from May through September ''' '^' <br />;;: ,,; <br />1. Call to Order - 7:30 PM <br />2. Approval of Minutes of June 3, 1998 Regular Meeting. <br />3. Approval of Agenda. <br />4. Permit Applications. <br />98-27 Phalen Village - St. Paul <br />98-28 English Street -Maplewood <br />5. 1998 Feasibility Studies Presentation -Tom McDonald, Barr Engineering <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) Phalen Wetland Restoration <br />(7) Beltline Outlet Study <br />(8) Habitat Management Projects <br />(9) 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 98-18. <br />B . BWSR Challenge Grant and 319 Grant Application Approvals -Resolutions 98-16 <br />and 98-17. <br />C . Fiscal Year 1999 Draft Budget and CIB Review and Approval for Purposes of Review <br />and Comment by Cities and Counties. <br />D. North St. Paul Local Water Management Plan Approval -Resolution 98-19 <br />9. Visitor Presentations. <br />10. Manager Presentations. <br />11. Adjourn. <br />