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S@ - @ f <br />1902 East Co~sr~ty Road 8 <br />IStI"I Maplewood, M1V 55109 <br />{651)704-2089 <br />fax: (651)704-2092 <br />email: office@rwmwd,org <br />Ramsey-Washington Metro Watershed District <br />Minutes of Regular Board Meeting <br />October 3, 2001 <br />The Regular Meeting of October 3, 2001 was held at the Maplewood City Hall, Maplewood Room, <br />1830 East County Road B, Maplewood, Minnesota, at 6:30 p.m. <br />PRESENT: <br />Roger Lake, President <br />Paul Ellefson, Vice President <br />Pam Skinner, Manager <br />Jack Frost, Treasurer <br />Bob Johnson, Secretary <br />ALSO PRESENT: <br />Cliff Aichinger, District Administrator <br />Tracey Galowitz, Attorney <br />Karl Hammers, District Technician. <br />Julie Vigness-Pint, Natural Resources. Technician <br />Mike Graham, Graham Environmental Services <br />Kevin Finley, Ramsey County Parks & Recreation <br />William McCully, Glenn Rehbein Companies <br />Tim Gunderson, Gunderson Construction <br />Carole Pastorius, District Admin Secretary <br />Brad Lindaman, Barr Engineering <br />Rob Langer, Senior District Technician <br />Shelly Melser, District Secretary <br />Paul Miller, Gill Miller Inc <br />Bob Barth, representing City of Woodbury <br />Dick Gunderson, Gunderson Construction <br />1. CALL TO ORDER <br />The meeting was called to order by President Lake at 6:30 p.m. <br />2. APPROVAL OF MINUTES. <br />Motion: Moved by Jack Frost, seconded by Paul Ellefson, to approve the minutes of September 5, 2001. <br />The motion carried. <br />3. APPROVAL OF AGENDA <br />Motion: Moved by Bob Johnson, seconded by Roger Lake, to approve the agenda with the addition of a <br />resolution submission to the 2001 MAWD Annual Convention. Motion carried. <br />4. PE T APPLICATIONS <br />Permit 01-31: CL-P6 Detention Basin - Woodbury <br />The project includes the filling of 0.21 acres of wetland, for which the City of Woodbury has submitted <br />a mitigation plan. <br />Motion: Bob Johnson moved, seconded by Paul Ellefson, to approve Permit #01-31 and the associated <br />wetland mitigation plan. Motion carried. <br />Permit 01-40: Maplewood Toyota Parkin; Lot -Maplewood <br />Motion: Paul Ellefson moved, Bob Johnson seconded, to approve Permit #O1-40. Motion carried. <br />Permit 01-41: MCES Solids Processing Improvements - St. Paul <br />Motion: Bob Johnson moved, Roger Lake seconded, to approve Permit #01-41. The motion carried <br />with 4 ayes (Lake, Johnson, Skinner, Ellefson) and one abstention (Frost). <br />