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S - aS 1 ~ 9' <br />_~;~ ~~ <br />~'~ ~ i; <br />!i; f <br />"Y~ <br />S C <br />ECEIitED SEP 0 3 2002 <br />~~302 East Co~~ty Ro~~ ~ <br />~~S~ple~~+~~aod, i~lli~l 5500 <br />(55~)70~-205 <br />fay: (bS1)~04-202 <br />~m~i9: oflice~rmv~,-d,or~ <br />Regular Board Meeting Agenda <br />Wednesday, September 4, 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 August 7, 2002 Regular Board Meeting. <br />3. Approval of Agenda. <br />4. Permit Applications. <br />02-22 Maplewood Imports -Maplewood <br />02-48 Maplewood Dump Closing-Phase I -Maplewood <br />02-49 Oakdale Square 2°d -Oakdale <br />Enforcement Actions Report <br />5. Fiscal Year 2003 Budget & Work Program Review and Approval of Preliminary Levy. <br />6. Project Status Reports <br />(1) Project Maintenance <br />(2) Beltline Outlet Project <br />(3) Battle Creek Lake Flood Proofing & Weir Drive Improvements <br />(4) ABI Project <br />(5) Phalen Chain of Lakes SLMP & Hydrology Update <br />(6) Carver Lake Watershed Infiltration Study <br />(7) Beltline Subwatershed Hydrologic Modeling <br />(8) Tanners Water Quality Improvement Project <br />(9) Valley Creek Road Treatment Project <br />(10) Natural Resources Projects -LEAP Awards Presentation <br />(11) Other items <br />7. Reports of Managers. <br />A. President's Report. <br />B. Administrator's Report. <br />C. Treasurer's Report & Bill List. <br />8. Special Orders. <br />A. Well Sealing Cost-Share Grant Approvals -Resolution 02-10. <br />B. Tanners-Lake Flood Prone Property Acquisition. <br />9. Visitor Presentations. <br />10. Manager Presentations. <br />11. Adjourn. <br />