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a se - i e <br />-~ <br />~~ ~~ Regular Board Meeting Agenda ~~g~; ol~i~~~£'~'~'~~'~'~~~` <br />Wednesday, Apri13, 2002 <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 March 6, 2002 Regular Board Meeting. <br />3. Approval of Agenda. <br />4. Permit Applications. <br />02-02 Little Canada Office Park (Amended) -Little Canada <br />02-08 Maplewood Industrial Park Building -Maplewood <br />02-12 Walgreen's - St. Paul <br />02-13 Carriage Homes -Maplewood <br />02-15 Beaver Lake Homes -Maplewood <br />02-16 Phalen Wetland Restoration Phase 3 - St. Paul <br />02-17 Kline Nissan -Maplewood <br />02-18 County Rd. D Reconstruction -Maplewood <br />02-19 Hillcrest Animal Hospital -Maplewood <br />Enforcement Actions Report <br />5. Project Status Reports <br />(1) Project Maintenance <br />(2) Beltline Outlet Project <br />(3) Kohlman Basin Project <br />(4) Battle Creek Lake Flood Proofing & Weir Drive Improvements <br />(5) ABI Project <br />(6) Suburban Avenue Pond Inlet Pipeline Repair <br />(7) Phalen Chain of Lakes SLMP & Hydrology Update <br />(8) Carver Lake Watershed Infiltration Study <br />(9) Beltline Subwatershed Hydrologic Modeling <br />(10) Tanners Water Quality Improvement Project <br />(11) Valley Creek Road Treatment Project <br />(12) Natural Resources Projects -Phalen Lakeshore Restoration Plan presentation <br />(13) Education Program Update - WaterFest Update <br />(14) 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. Fiscal Year 2001 Audit Report Review and Approval. <br />8. Visitor Presentations. <br />9. Manager Presentations. <br />10. Adjourn. <br />