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~~C'D ~, ~ T ~ 5 1998 <br />® r <br />~, <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 hoard il~Ieeting agenda <br />Wednesday, ®ctober 7, 1998 <br />6:30 P.M. <br />lVlapledvood City Il-iall <br />Maplewood Room <br />1830 East County Road B <br />Maplewood, MN <br />~~=~~1Please i~lote Retnr~ ~o ~:~0 ~i M~~tin~ ~~~~~ ~~ <br /> <br />1. Call to Order - 6:30 PNI <br />2 . Approval of Minutes of September 2, 1998 Regular Meeting. <br />3 . Approval of Agenda. <br />4. Permit Applications. <br />99-O1 Viking Estates -Little Canada <br />5. 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) Beltline Outlet Study <br />(7) Phalen Wetland Restoration <br />(8) Habitat Management Projects <br />(9) Other items <br />o. Reports of ivlanagers. <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 99-O1. <br />B . Landfall Local Water Management Plan Approval -Resolution 99-02 <br />C. Budget Review and Discussion <br />8. Visitor Presentations. <br />9. Manager Presentations. <br />10. Adjourn. <br />