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" i <br />~~~I'~~ ~~~~~ ~ 5 C~1 <br />'1902 East County Road B <br />ItI'IGt Nlaplev~rood, Mfg 55109 <br />{651)704-289 <br />fax: {651)704-2092 <br />email: office@rwmwd.org <br />Regular Board Meeting Agenda <br />Wednesday, November 7, 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 P <br />2. Approval of Minutes of October 3, 2001 Regular Board Meeting. <br />3. Approval of Agenda. <br />4. Permit Applications. <br />01-46 Phoenix Alternative, Inc. -White Bear Lake <br />O l -47 Bush Avenue Improvements -Maplewood <br />Enforcement Actions Report <br />5. 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 Project <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 />6. Reports of Managers. <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 Approvals -Resolution 01-11. <br />B. Boundary Change Petition and Resolution 01-12. <br />C. Fiscal Year 2001 Audit Services Agreement. <br />8. Visitor Presentations." <br />9. Manager Presentations. _ <br />10. Executive Session for Review of Personnel Matters: . <br />11. Adjourn. - <br />