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~~~~J~ _. ~ n Pt Q ~ <br />Ramsey-Washington Metro <br />~1~~2 ~~~~ ~~~~~v l~r~~ <br />District ~:~~~~~~; ~~~-~ ~~~~~ <br />~t~~~)~0~-2~.~~~ <br />1'~~: ~~~~)~p-I-202 <br />Regular Board Meeting Agenda <br />Wednesday, January 8, 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 December 4, 2002 Regular Board Meeting. <br />3. Approval of Agenda. <br />4. Permit Applications. <br />03-01 White Bear Lake High School -Track Renovations -White Bear Lake <br />03-02 The Lodge at Little Canada -Little Canada <br />03-03 Tartan High School -Phase 5 -Oakdale <br />03-04 John Glenn Middle School -Phase 2 -Maplewood <br />03-OS Maplewood Middle School -Phase 3 -Maplewood <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) ABI Project <br />(7) Phalen Chain of Lakes SLMP & Hydrology Update <br />(8) Carver Lake l~~atershed Infiltration Study <br />(9) Tanners Water Quality Improvement Project <br />(10) Tanners Floodproofing Project - Rabine House <br />(11) Valley Creek Road Treatment Project <br />(12) Willow Creek Project <br />(13) Natural Resources Projects <br />(14) Education Program <br />(15) 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 03-01. <br />8. Visitor Presentations. <br />9. Manager Presentations. <br />10. Adjourn. <br />