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a se - s i t® er <br />v~, <br />~ ~~~ ~~~ ~~~ 2 t~~~ <br />~~~ a ~i ij?-L-fr blvJ <br />".~?J ..J ~~^7 <br />Regular Board Meeting Agenda <br />Wednesday, May 1, 2002 <br />7:30 P.I/I. <br />Maplewood City Hall <br />Maplewood Room, 1830 East County Road B <br />Maplewood, MN <br />- - --- <br />~oarc~ ~y~eetings fr~orn may through Septepi~ber will start at x:30 P <br />1. Call to Order - 6:30 PM <br />2. Approval of Minutes of April 3, 2002 Regular Board Meeting. <br />3. Approval of Agenda. <br />4. Permit Applications. <br />02-20 N.E. Industrial III -White Bear Lake <br />02-21 English Street Improvements -Maplewood <br />02-23 St. Paul Hmong Alliance Church -Maplewood <br />02-24 Woodlake Medical Building -Woodbury <br />02-25 Gladstone South Neighborhood Streets -Maplewood <br />02-27 Orius Corporation -Little Canada <br />Enforcement Actions Report <br />5. Project Status Reports <br />(1) Project Maintenance <br />(2) Suburban Avenue Pond Inlet Pipeline Repair <br />(3) Beltline Outlet Project <br />(4) Battle Creek Lake Flood Proofing & Weir Drive Improvements <br />(5) ABI Project <br />(6) Phalen Chain of Lakes SLMP & Hydrology Update <br />(7) Beltline Subwatershed Hydrologic Modeling <br />(8) Carver Lake Watershed Infiltration Study <br />(9) Tanners Water Quality Improvement Project <br />(10) Valley Creek Road Treatment Project <br />(11) Natural Resources Projects -Phalen Lakeshore Restoration Plan presentation <br />(12) 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 02-04. <br />8. Visitor Presentations. <br />9. Manager Presentations. <br />10. Adjourn. . <br />