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sS cis i @ r <br />~, <br /> <br />~ ~~~ ~~~~ County ~~~ ~ <br />is ~~~~~~~~~, ~~~~~ <br />{~~~~~~~a~~8~ <br />t~~: ~1~~~)~0~-2092 <br />email; c~t~~~~~rv~rntl.~r~ <br />Regular Board Meeting Agenda <br />Wednesday, Apri12, 2003 <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 March 5, 2003 Regular Board Meeting. <br />3. Approval of Agenda. <br />4o Permit Applications. <br />02-28 S.P. Richards -Maplewood <br />02-57 Oak Bluff 2nd Addition - St. Paul <br />03-14 Lake Gervais Park Improvements -Little Canada <br />03-15 Tamarack Road -Woodbury <br />03-16 Hayward Ave.. Office Warehouse -Oakdale <br />03-17 Crossroads Business Center -Oakdale <br />Enforcement Actions Report <br />5. Project Status Reports <br />(1) Project Maintenance - 2002 Project <br />(2) Project Maintenance - 2003 Project <br />(3) Suburban Avenue Pipeline Repair <br />(4) Battle Creek Tunnel Inspection <br />(5) Battle Creek Lake Flood Proofing & Weir Drive Improvements <br />(6) Phalen Chain of Lakes SLMP & Hydrology Update <br />(7) Carver Lake Watershed Infiltration Study <br />(8) Tanners Water Quality Improvement Project <br />(9) Tanners Floodproofing Project - Rabine House <br />(10) Valley Creek Road Treatment Project <br />(11) Willow Creek Project <br />(12) Natural Resources Projects <br />(13) Education Program <br />(14) 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 Cast-Share Grant Approvals -Resolution 03-05. <br />B. NPDES Phase II MS4 SWPPP Review and Approval. <br />8. Visitor Presentations. <br />9. Manager Presentations. <br />10. Adjourn. <br />