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S@ - 2lS 1 @t" <br />ti'~~ _ <br />~~ S'F <br />IS'tICt M~~lo~~~'~v`:s, ~,, ~~0 <br />~ ~~~, t~~ g,~~~°202 <br />rnd.os~ <br />Regular Board Meeting Agenda <br />Wednesday, February 6, 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 January 2; 2002 Regular Board Meeting and January 22, 2002 <br />Special Board Meeting. <br />3. Approval of Agenda. <br />4. Permit Applications. <br />02-06 ABI Project WCA Permit -Oakdale <br />Enforcement Actions Report <br />5. Project Status Reports <br />(1) Beltline Outlet Project <br />(2) Project Maintenance <br />(3) Tanners Water Quality Improvement Project <br />(4) Battle Creek Lake Flood Proofing <br />(5) Valley Creek Road Treatment Project <br />(6) ABI Project <br />(7) Natural Resources Projects <br />(8) 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 Grant Approvals -Resolution 02-02. <br />B. Annual Business Meeting and Election of Officers. <br />8. Visitor Presentations. <br />9. Manager Presentations. <br />10. Adjourn. <br />