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~a msey-Was i1 ingtor'I 1\Jletro <br />District <br />Regular Board Meeting Agenda <br />Wednesday, February 5, 2003 <br />6:30 P.M. <br />Maplewood City Hall <br />Maplewood Room, 1830 East County Road B <br />Maplewood, MN <br /> <br />~ ~0~ 1=~s ~ ~~~~t~ ~~~ <br />l~i~~p3~~,~~~~1, ~~~ ~~~~~ <br />~~~ ~~~~~-~0~ <br />e~~iln ~Hi~~~r~;~~=~~d,o~°~ <br />1. Call to Order - 6:30 PM <br />2. Approval of Minutes of January 8, 2003 Regular Board Meeting. <br />3. Approval of Agenda. <br />4. Permit Applications. <br />03-06 Weaver Elementary School (Phase 2) -Maplewood <br />03-07 Schmelz Countryside VW Expansion -Maplewood <br />03-08 RWMWD CIP 2003 -Various Cities <br />Enforcement Actions Report <br />5. Project Status Reports <br />(1) Project Maintenance - 2002 Project <br />(2) Suburban Avenue Pipeline Repair <br />(3) Project Maintenance - 2003 Project Bid Review and Award <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 03-02. <br />B District Annual Meeting. <br />8. Visitor Presentations. <br />9. Manager Presentations. <br />10. Adjourn. <br />