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~amscy-Wasl~ir~gton tVietro ~~~1~.~ `'~~` a ~ ~ <br />~~1~2 ~~st X0,:3 t3~ 1~~~ ~ <br />District ~~~~~~~'~~~~ ~~~~~ ~~ ~~ <br />~tl~~)7~~-ZII~~ <br />~,~~1: ~tt~.~~rv~~a~;~~9~~,0~ <br />Regular Board Meeting Agenda <br />Wednesday, December 4, 2002 <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 November 6, 2002 Regular Board Meeting. <br />3. Approval of Agenda. <br />4. Permit Applications. <br />02-57 Oak Bluff 2nd - St. Paul <br />02-58 MnDOT Culvert Replacement - Buerkle Buick -White Bear Lake <br />02-59 Rosewood Ponds -Oakdale <br />Enforcement Actions Report <br />5. Project Status Reports <br />(1) Project Maintenance <br />(2) Beltline Outlet Project <br />(3) Battle Creek Lake Flood Proofing & Weir Drive Improvements <br />(4) ABI Project <br />(5) Phalen Chain of Lakes SLMP & Hydrology Update <br />(6) Carver Lake Watershed Infiltration Study <br />(7) Beltline Subwatershed Hydrologic Modeling <br />(8) Tanners Water Quality Improvement Project <br />(9} Tanners Floodproofing Project - Rabine House <br />(10) Valley Creek Road Treatment Project <br />(11) iVTarural Resources Frujects <br />(12) Education Program <br />(13) 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 02-13. <br />B. FY 2003 Final Budget and Levy Approval -Resolution 02-14. <br />C. Wetland Conservation Act Cost-Share Grant Agreement. <br />8. Visitor Presentations. <br />9. Manager Presentations. <br />10. Adjourn. <br />