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Ramsay-1/~ashir~gton metro <br /> <br />~~~~2 ~~~~ ~ ~~~~ ~~~~ <br />District 1;~~~~~i~~~~Jod, ~~~ ~~~~~ <br />~s~~~~0~,2~~ <br />l'~x: ~6~ 3~1, 04-202 <br />Ramsey-Washington IvTetro Watershed District <br />Minutes of Regular Board IvTeeting <br />November 6, 2002 <br />The Regular Meeting of November C, 2002 was held at the Maplewood City Hall, Maplewood Room, <br />1.830 East County Road B, Maplewood, Minnesota, at 6:30 p.m. <br />PF.ESENT: <br />Roger Lake, President <br />Paul Ellefson, Vice President <br />ABSENT: <br />Pam Skinner, Manager <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 />Susan Schmidt, Trust for Public Land <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 />Alan Kretman, ProTerra Design Associates <br />John Toedt, Rehbein Excavating <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 Paul Ellefson, to approve the minutes of the October 2, <br />2002, regular meeting. The motion carried. <br />3. APPROVAL OF AGENDA <br />No changes were made to the agenda. <br />4. PERMIT APPLICATIONS <br />Permit 02-54; Maplewood Cancer Center Parking Lot Addition -Maplewood <br />The owner will be required to submit a signed maintenance agreement for the water quality treatment <br />device to be installed on-site. Alan Kretman stated that the City of Maplewood has already required this <br />maintenance agreement; he will inform his client to forward afully-executed copy of same to the <br />Watershed District. <br />Motion: Jack Frost moved, Bob Johnson seconded, to approve Permit #02-54. Motion carved. <br />Permit 02-55; Rising Stars Gymnastics -Oakdale <br />This site is part of the Gateway development (Permit #95-41) that was permitted before the District's <br />buffer requirements were approved. <br />Motion: Paul Ellefson moved, Jack Frost seconded, to approve Permit #02-55. Motion carried. <br />