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- i <br />~ . <br />Ramsey-Washington Metro Watershed District <br />Minutes of Regular Board Meeting <br />May 2, 2001 <br /> <br />V~L7~~t'. 1i!1a ~3,.:~; >~~'v X11 J~~ <br />~~ .l > f;? 4-205'` <br />l~~ ;~~ ~ ~0~-202 <br /> <br />The Regular Meeting of May 2, 2001 was held at the Maplewood City Hall, Maplewood Room, <br />1830 East County Road B, Maplewood, Minnesota, at 7:30 p.m. <br />PRESENT: <br />Roger Lake, President <br />Pam Skinner, Manager <br />Paul Ellefson, Vice President <br />Jack Frost, Treasurer <br />Bob Johnson, Secretary <br />ALSO PRESENT: <br />Cliff Aichinger, District Administrator <br />Tracey Galowitz, Attorney <br />Bill Bartodziej, Natural Resources Specialist <br />Rob Langer, Senior District Technician <br />Louise, Planning & Education Coordinator <br />Jim Brewer, City of St. Paul Parks & Recreation <br />Jeanne Kelsey, MetroPlains Development <br />Carole Pastorius, District Secretary <br />Karl Hammers, District Technician <br />Brad Lindaman, Ban Engineering <br />Julie Vigness-Pint, Natural Resources Technician <br />Dale Kingsbury, Gervais Lake Association <br />Rich Thompson, City of St. Paul <br />1. CALL TO ORDER <br />The meeting was called to order by President Lake at 7:30 p.m. <br />2. APPROVAL OF MINUTES <br />Motion: Moved by Bob Johnson, Paul Ellefson seconded, to approve the April 4, 2001, minutes. The <br />motion carried. <br />3. APPROVAL OF AGENDA <br />Karl Hammers requested the addition of Permit #01-19, Oakdale 2001 Street Improvements. <br />4. PERMIT APPLICATIONS <br />Permit__01-13: Phalen Park Recreation Center Remodeling - St Paul <br />Motion.: Bob Johnson moved, Paul Ellefson seconded, to approve Permit #01-13. Motion carried. <br />Permit 01-14; Case-Hazelwood Street Paving - St~Paul <br />Motion: Jack Frost moved, Paul Ellefson seconded, to approve Permit #01-14. Motion carried. <br />Permit 01-15: Glen Dawn Townhomes - St. Paul <br />Motion: Jack Frost moved, Roger Lake seconded, to approve Permit #01-15. Motion carried. <br />Permit 01-16; Tilsen South Neighborhood Street Improvements -Maplewood <br />Motion: Paul Ellefson moved, Jack Frost seconded, to approve Permit #01-16. Motion carried. <br />Permit 01-17; Afton Road Reconstruction -Woodburn <br />Motion: Bob Johnson moved., Roger Lake seconded, to approve Permit #O1-17. Motion carried. <br />Permit 01-18: 2001 Little Canada Street Improvements <br />Motion: Jack Frost moved, Paul Ellefson seconded, to approve Permit #01-18. Motion carried. <br />