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~fC'D A UG ~ ~ ~~~~ <br />~, <br />t° ~ <br />)~2egular hoard 1Vleeting t~genda <br />Wednesday, August 5, 1998 <br />7:30 P.M. <br />1Vlaplewood City Hall <br />Maplewood Room <br />1830 East County Road B <br />Maplewood, MN <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 />-;~ ~--,- Please note revised meeting start time -Board meetings - - - - - - <br />-- -- - .~i:I ce start:;~g at 7:30 Pi~iffi from may tnrougn September ~ - ~ - - - <br />1. Call to Order - 7:30 PNY <br />2. Approval of Minutes of July 1, 1998 Regular Meeting and July 7, 1998 Special Board <br />MeetinglTour. <br />3. Approval of Agenda. <br />4. Permit Applications <br />98-29 <br />98-30 <br />98-31 <br />98-32 <br />98-33 <br />98-34 <br />Emerald Estates - St. Paul <br />Joe's Crab Shack -Maplewood <br />No. St. Paul Detention Ponds - No. St. Paul <br />Maplewood Eye CIinic -Maplewood <br />Lake Phalen Townhomes - St. Paul <br />Townhomes of Oak Run Shores -Oakdale <br />5. Presentation: Washington County Greenways Corridor Project - Cordelia Pierson, Trust for <br />Public Lands <br />6. Project Status Reports. <br />(1) Kohlman Basin <br />(2) Project Maintenance <br />(3) Tanners Lake Phase II <br />(4) Cc~,:nt~y Ditch 7A <br />(5) Beltline Interceptor Repair <br />(6) Phalen Wetland Restoration <br />(7) Beltline Outlet Study <br />(8) Habitat Management Projects <br />(9) 1999 Capital Improvement Projects-continued discussion <br />(10) 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 98-19. <br />B . Beltline Interceptor PFA Loan Agreement and Resolution Approval. <br />9. Visitor Presentations. <br />10. Manager Presentations. <br />11. Adjourn. <br />