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JAN-25-2001 12�29 MINNEHAHA CREEK WATERSHED 6124710682 P.02/04 <br /> �. ,� .. <br /> �Iinneha�.� Creek � -��� �atershed DY�st�iCt <br /> �mproving Qual'ity of�I'ater, Quality of�ife <br /> Thursday,January 25, 2007 <br /> 6:45p.m, -13oard of Managers <br /> Minnetonka Community Center <br /> 14600 Minnetonka Blvd. <br /> Minnetonka, MN <br /> Council ChaMbers <br /> Board of Managers: <br /> Pam Blixt, Presldent; Malcolm Reid,�ce President; Lance Fisher, Secretary; <br /> Monica Grass,Treasurer;James Calkins, Manager; Robert Schroeder, Manager; 5co'tt Thomas,Manager <br /> ' Note; indicated times are estimates;sctual times may vary considerably. Individuals with Items on the Agenda or who <br /> wish to speak to the eoard are encouraged to be in attendance when the meeting is called to onder. <br /> 1. Board Meeting Call to Order and Roll Call <br /> 2. Matters from the Floor <br /> Anyone wlshing to address the Board of Managers on an item on ea or en the consent aoenda may <br /> come fon�vard at this fime. Comments are limited to(wo minutas. <br /> 3. Appl'Oval of Agellde (Additions/Corrections/DelefionsJ <br /> 4. Citizen Advisory Committee � <br /> 4.1 CAC Minutes January 9, 2001 (�raft)* <br /> � CONSENT AGENDA <br /> (The consenf agenda is considered as one item of business. It consists of routlne administra6ve items o�items not requiring discussion. <br /> Items can be removed from the consenf agenda�t the request of a Board Member.) <br /> 5. Approval of Minutes <br /> None <br /> � 6. Approval of Payment of Bills <br /> 6.1 General Accounts Payable* <br /> 62 Petty Cash" <br /> 6.3 Surety(None) <br /> 7. Consent Perm its '� (pennirs recommended 6y staff for approval not requiring a variance of Board discussian) <br /> 7.1 01-006The Minneapolis Park and Recreation Board has requested altemative notification under MCWD <br /> Rule A, section 6c. <br /> 7.2 00-405 Hans Hagen Homes has app{ied for an erosion control,wetland protection, and stormwater <br /> management permit for a housing development IoCsted near Highland Road and Kennedy Memorial <br /> Drive in the City of Minnetrista. DNR protected 6 Mile Creek Marsh borders this development. <br /> 8. Consent Items <br /> None <br /> �Attaclimen�c.Ynclused. <br /> **Altachmcnts to be sc�t under separ�te coVer. <br />