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a Se - s i e <br />~, <br />ISrIC <br />~EC~I~I~D iUt 0 5 2002 <br />~~.;gular Board Meeting Agenda <br />Wednesday, July 10, 2002 <br />7:30 P.M. <br />District Office Conference Room <br />1902 East County Road B <br />Maplewood, MN <br />102 ~~~~ ~u~~~~~7 load <br />~rl~pl~rv~ood; €~1l`~l ~~ ~0~ <br />{~~~j704-205 <br />fay; (051)70-2~~2 <br />~~~~~ <br />Boa~rci I~'Ieeli~igs frt~n~ I~'lay th,-oaigl~ Se~~~ety~b~t• dvill s>f:ii•t :~~ 7:30 PM <br />1. Call to Order - 7:30 PM <br />2. Approval of Minutes of June 5 Regular Meeting and June 27, 2002 Special Meeting. <br />3. Approval of Agenda. <br />4. Permit Applications. <br />02-04 Woodwinds Healing Garden -Woodbury <br />02-32 North St. Paul Veterinary Hospital -North St. Paul <br />02-33 Valley Creek Road Infiltration/Filtration Project- Woodbury <br />02-34 Valley View Estates -Woodbury <br />02-36 Washington County Bank -Maplewood <br />02-37 Wakota Bridge. Project -Maplewood/St. Paul <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 02-08. <br />B. Draft 2003 Budget and Work Program Review. <br />8. Visitor Presentations. <br />9. Manager Presentations. <br />10. Adjourn. <br />