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~amse~-Washington Metro <br />~, <br />il;~~ ~~s~ ~~~~t~ ~~~ l~ <br />District M~~'~~$'~~df ~~~~~ ~~~~~ <br />~~~~~ fl~-~~~9 <br />~~~: 1;~~ ~) ~~~a?fl~2 <br />~rr~~~~; ~~~.~Cr~~rr;~v~;~.~~~ <br />Ramsey-Washington Metro Watershed District <br />Minutes of Regular Board Meeting <br />January 8, 2003 <br />The Regular Meeting of January 8, 2003; was held at the Maplewood City Hall, Maplewood Room, 1.830 East <br />County Road B, Maplewood, Minnesota, at 6:3(} p.m. <br />PRESENT: <br />Roger Lake, President <br />Pam Skinner, Manager <br />ABSENT: <br />Paul Ellefson, Vice President <br />ALSO PRESENT: <br />Cliff Aichinger, Administrator <br />Tracey Galowitz, Attorney <br />Tina Carstens, Permit Program Coordinator <br />Julie Vigness-Pint, Natural Resources Technician <br />Sage Passi, Watershed Education Specialist <br />Marty Jedlicki, S.M. Hentges & Sons, Inc. <br />Jack Frost, Treasurer <br />Bob Johnson, Secretary <br />Carole Pastorius, Admin Secretary <br />Brad Lindaman, Barr Engineering <br />Bill Bartodziej, Natural Resources Specialist <br />Rob Langer, Senior District Technician <br />Simba Blood, District Technician <br />1. CALL TO ORDER <br />The meeting was called to order by President Lake at 6:30 p.m. <br />2. APPROVAL OF MINUTES <br />Motion: Moved by Bob Johnson, seconded by Roger Lake, to approve the minutes of the December 4, 2002, <br />regular meeting. The motion carried. <br />3. APPROVAL OF AGENDA <br />No changes were made to the agenda as mailed out. <br />4. PERMIT APPLICATIONS <br />Pernzit 03-01; White Bear Lake High School Track & Field Renovations -White Bear Lake <br />Motion: Bob Johnson moved, seconded by Roger Lake, to approve Permit #03-01. Motion carried. <br />Permit 03-02; The Lodge at Little Canada -Little Canada <br />This project is part of a larger redevelopment plan for the area that includes the intersection of Rice Street and <br />Little Canada Road. <br />Motion: Roger Lake moved, Bob Johnson seconded, to approve Permit #03-02. Motion carried. <br />Permit 03-03; Tartan High School Phase 5 -Oakdale <br />The applicant proposes to grade and improve drainage on existing athletic fields at the intersection of <br />10`h Street and Greenway. Roger Lake asked about the need for the double line of silt fence in Special <br />Provision #1. Tina Carstens stated that it is important to keep any additional sediment from entering the same <br />wetland that has already been damaged by the tennis court construction (Permit #02-09), which is currently a <br />WCA enforcement issue for District staff. <br />Motion: Jack Frost moved, Roger Lake seconded, to approve Permit #03-03. Motion carried. <br />