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- a i <br />® I'aLUEI SEP D ~ L~~? <br />~~~ ~~~~ ~~~~~~ oat ~ <br />~la~~ev~,fc~o, ~~ 5109 <br />(b51)3~4~-20$9 <br />#~~: (6~ i j; 0-2092 <br />~mai~: o~Iic~~r~~n?,°~.~rg <br />Regular Board Meeting Agenda <br />Wednesday, September 5, 2001 <br />7:30 P.M. <br />Maplewood City Hall <br />Maplewood Room, 1830 East County Road B <br />Maplewood, MN <br />~~~~ard Me~~~g~gs ~'p•~~~~~ i~s~g~ ~~_~~~~~~~~~~~~° ~~e~~~~ ~~~~a°~ a~~,~~~~ ~~~ <br />1. Call to Order - 7:30 PM <br />2. Approval of Minutes of August 1, 2001 Regular Board Meeting. <br />3. Approval of Agenda. <br />4. Permit Applications. <br />Ol -34 Villa Piazzre -Woodbury <br />01-36 Afton Ridge -Maplewood <br />O1-37 Beltline Interceptor - St. Paul <br />O Y-38 Hale Ave. Office Building -Oakdale <br />01-39 Realife Cooperative of Phalen - St. Paul <br />Enforcement Actions Report <br />5. Minnesota Urban Small Sites BMP Manual -Fred Rozumolski, Barr Engineering <br />6. Project Status Reports <br />(1) Kohlman Basin <br />(2) Project Maintenance <br />(3) South Gervais Improvements <br />(4) Beltline Outlet Project <br />(5) West Tamarack/Weir Drive Improvements <br />(6) PFS Project <br />(7) ABI Project <br />(8) Natural Resources 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 Approvals - Resolution. 01-08 <br />B. BWSR Challenge Grant Matching Funds Approval -Resolution 01-09 <br />9. Visitor Presentations. <br />10. Manager Presentations. <br />11. Adjourn. <br /> <br />