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<br />SE' a 1 @ C <br />~ma$~: o~~~eCr~~~t~rvd,or~ <br />Regular Board Meeting Agenda <br />Wednesday, October 3, 2001 <br />6:30 P.M. <br />Maplewood City Hall <br />Maplewood Room, 1830 East County Road B <br />Maplewood, MN <br />1. Call to Order - 6:30 PM <br />2. Approval of Minutes of September 5, 200 i Regular Board Meeting. <br />3. Approval of Agenda. <br />4. Permit Applications. <br />Ol -31 CLP 6 Detention Basin -Woodbury <br />Ol -40 Maplewood Toyota Parking Lot -Maplewood <br />O l -41 MCES Solids Processing Improvements - St. Paul <br />O 1-42 Cummins North Central, Inc. -White Bear Lake <br />01-43 RMIA Clinic -Woodbury <br />01-44 Pigs Eye Landfill Remediation Project - St. Paul <br />01-45 MCES Sewer Interceptor Reconstruction - Vadnais Heights <br />Productive Day Golf Course Concept Approval Request -Maplewood <br />5. Permit Program Presentation-Karl Hammers, District Technician <br />6. 8:00 PM =Public Hearing: Fiscal Year 2002 Budget and CIB. <br />7. Project Status Reports <br />(1) Kohlman Basin <br />(2) Project Maintenance <br />(3) Tanners Water Quality Improvement Project <br />(4) Beltline Outlet Project <br />(5) West Tamarack/Weir Drive Improvements <br />(6) Valley Creek Road Treatment Froject <br />(7) ABI Project <br />(8) Willow Creek Project <br />(9) Arcade Street Diversion Improvement <br />(10) Natural Resources Projects <br />(11) Other items <br />8. Reports of Managers. <br />A: ; President's Report. <br />B. Administrator's Reporf. <br />C. Treasurer's Report & Bill List:. ' <br />9. Special Orders. <br />A. Well Sealing Cost-Share Grant Approvals -Resolution 01-10. <br />B. WCA Administrative Cost-Share Grant Agreement Approval. <br />10. Visitor Presentations. <br />1 1. Manager Presentations. <br />12. Adjourn. <br />f <br />T <br />