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<br />~~ <br />;:~~= <br />~~ ~~ <br />IStPICt <br />°l ~~2 East ~o~~t~ ~flad 13 <br />11~ar~l~~v~®d, l~l1~3 ~5~09 <br />~ss~)~~~-z~~~ <br />tax: ~~5'1~7fl~-2392 <br />~o~~il: ©tti~e@r~r~~d.o~~ <br />Regular Board Meeting Agenda <br />Wednesday, March 5, 2003 <br />6:30 P.M. <br />Maplewood City t-Iall <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 February 5, 2003 Regular Board Meeting. <br />3. Approval of Agenda. <br />4. Permit Applications. <br />03-10 Oakdale Office Park -Oakdale <br />03-12 Krispy Kreme - St. Paul <br />03-13 Sibley Cove -Maplewood <br />Enforcement Actions Report <br />S. Project Status Reports <br />(1) Project Maintenance - 2002 Project <br />(2) Suburban Avenue Pipeline Repair <br />(3) Project Maintenance -2003 Project <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 Cost-Share Grant Approvals -Resolution 03-04. <br />B. South Washington Watershed District Boundary Change Petition -Resolution 03-03. <br />C. Tinges Easement Approval. _ <br />D. NPDES -Phase II MS4 Application. <br />8. Visitor Presentations. <br />9. Manager Presentations. <br />10. Adjourn. <br />