Laserfiche WebLink
a e - i r <br />~~02 ~~st ~~~3t~, o~~ <br />~~`~~.~3~'~0 Sa'ga'' ~~`~~~ <br />(~~~)0~-20£Iq <br />fax: (~~1)~0~.-202 <br />em~i~: offGc~~'r~~r;E~d.~r~ <br />Regular Board Meeting Agenda <br />Wednesday, October 2, 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 September 4, 2002 Regular Board Meeting. <br />3. Approval of Agenda. <br />4. Permit Applications. <br />02-50 Hayward Avenue Extension Wetland Replacement Plan -Oakdale <br />02-51 Walgreen's - St. Paul <br />02-52 M & N Supply - Vadnais Heights <br />02-53 Joe's Sporting Goods -Little Canada <br />Enforcement Actions Report <br />5. 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 <br />(11) Other items <br />6. Fiscal Yea r 2003 Budget & CIB Public Hearing - 8:00 PM <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 02-11. <br />B. Oliveira Property Acquisition - Marcio Oliveira <br />C. Proposed MAWD Annual Meeting Resolution. <br />9. Visitor Presentations. <br />10. Manager Presentations. <br />11. Adjourn. <br />