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Ramsey-Washington Metro ~ ~~ ~ <br />~~~2 ~z st ~~~,r~t;~ gad 13 <br />District ~~~~~~~~, ~~~j~ J~~~~ <br />(~~~)~~~-289 <br />fax. (;3~~)7fl~-2~~2 <br />email. ~~~i~.~~r~~rn~~ad,~rq <br />Regular Board Meeting Agenda <br />Wednesday, November 6, 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 October 2, 2002 Regular Board Meeting. <br />3. Approval of Agenda. <br />4. Permit Applications. <br />02-54 Maplewood Cancer Center Parking Lot Expansion -Maplewood <br />02-55 Rising Stars Gymnastics -Oakdale <br />02-56 New Image Fitness - Vadnais Heights <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) Natural Resources Projects <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. Presentation: Open Space Corridor Protection -Issues, Trends, and Science -Susan <br />Schmidt, Minnesota Regional Director, Trust For Public Land. <br />8. Special Orders. <br />A. Well Sealing Cost-Share Grant Approvals -Resolution 02-12. <br />B. FY 2002 Audit Agreement Review and Approval <br />C. Budget Adjustment -Resolution 02-13. <br />D. Oliveira Property Acquisition. <br />9. Visitor Presentations. <br />10. Manager Presentations. <br />11. Adjourn. <br />