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MAY-05-2003 15:24 MINNEHAHA CREEK WATERSHED 6124710682 P.06i08 Minnehaha Creek Watershed District l'mproving Quality of Water, Quality ofLife Thursday, May 812003 Minnetonka Community Center 14600 Minnetonka Boulevard Minnetonka, MN 55345 Board of Managers: Lance Fisher, President; Pam Blixt,Vice President; Monica Gross,Treasurer; James Calkins, Secretary; Scott Thomas, Manager; Richard Miller,Manager;Susan Goetz, Manager Note: Indicated times are estimates;actual times may vary considerably. Individuals with Items on the Agenda or who wish to speak to the Board are encouraged to be in attendance when the meeting is called to order. 6:15-6:45pm 1. Violations Committee Meeting 6:45-6:50pm 2. Board Meeting Call to Order and Roll Call 6:50-6:55pm 3. Matters from the Floor Anyone wishing to address the Board orManagers on an item not on the vvenda oro the n mt agenda may come forward at this time. Comments are limited to two minutes. 4. CAC Report 4.1 None 6.55-7:OOpm S. Approval of Agenda (Additions/Corrections/Deletions) 6. Presentations, Awards and Special Recognition 6.1 None I 7:00-7:10pm CONSENT AGENDA (The consent agenda is considered as one item or business.It consists of routine administrative items or items not requiring discussion.Items can be removed from the consent agenda at the request of a Board Member) 7. Approval of Minutes* 7.1 April 24, 2003 S. Approval of Check Register 8.1 None 9. Consent Permits* 9.1 03-138 City of Minneapolis:The City of Minneapolis has applied for a Rule 13:Erosion Control and Rule N:Stormwater Management permit for a flood mitigation project at the locations of 39r'Street East and 25'h Avenue South,391°Street East and 30W Sb=,t South, and along 29`"Avenue South,between 40 Street East and 45'h Street East in the City of Minneapolis- 9.2 02-334 Brad Imes:Brad Imes has applied for a Rule B:Erosion Control and Rule N: Stormwater Management permit for the reconstruction of a commercial building site located at 140 Oak Street,County Road 19 in rhe City of Excelsior. *Attachments enclosed. "Attachments to be sent under separate cover.