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- ~ r - <br />IStCICt <br />A ~ <br />~' <br />~ Regular Board Meeting Agenda <br />Wednesday, June 5, 2002 <br />7:30 P.M. <br />Maplewood City Hall <br />Maplewood Room, 1830 East County Road B <br />Maplewood, MN <br />l.eLi...Y `~:`t \~ <br />/1tl~sy ~ t;~~,! <br />~ L~EIZ <br />~~02 ~~~~ ~~~r~~y r~~a <br />~6~`1)70~-20~ <br />~~ <br />~o~~c~ h~ie~~~s~~c~s ~~o~~ E~~y ~~~a~©~~~~ ~e~~e~~~~~~ ~99~ ~~~~-~ ~~ ~~3® ~~ <br />1. Call to Order - 7:30 PM <br />2. Approval of Minutes of May 1, 2002 Regular Board Meeting. <br />3. Approval of Agenda. <br />4. Permit Applications. <br />02-26 Little Canada 2002 Street Improvements -Little Canada <br />02-28 S.P. Richards -Maplewood <br />02-29 3M Office Project -Maplewood <br />02=30 -Len Musolf Distributing - Vadnais Heights <br />02-31 ' Tacheny Office Building-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 <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 02-05. <br />B. Woodbury Joint Powers Agreement for Weir Drive Improvements. <br />C. Budget Transfers for Weir Drive Capital Improvement Project -Resolution 02-06. <br />8. Visitor Presentations. <br />9. Manager Presentations. <br />10. Adjourn. <br />