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i MAY—a5-2003 15:24 MINNEHAHA CREEK WATERSHED 6124710682 P.07/08 9.3 03-090 BMIr.BuildingCompany Boyer Building Company has applied for a Rule B: Erosion Control and Rule D:Wetland Protection permit for the subdivision and access road reconstruction at 3320 Watertown Road in the City of Orono, 9.4 02-506 Excelsior Fire istrict:Excelsior Fire District has applied for a Rule 13:Erosion Control and Rule N: Stormwater Management permit for the construction of a fire station at 20225 Cottagewood Road in the City of Deephaven. 9.5 03-099 Metropolitan Airpm Commission:The Metropolitan Airports Commission has applied for a Rule B:Erosion Control and Rule N:Stormwater Management permit for the construction of the 12R deicing pad at the Minneapolis-St.Paul International Air Port in the City of Minneapolis. 9.6 03-006 City of Minnetrista:The City of Minnetrista has requested an amendment to there previously approved application for Rule B:Erosion Control,Rule C:Floodplain Alteration.Rule F:Shoreland and Steambank Improvement,Rule G:Stream and Lakc Crossing,and Rule N:Stormwater management for construction of a new bridge in the City of Minnetrista. 10. Consent Items 10.1 Approval of St. Louis Park Maintenance Agreement*-R. Schubert 10.2 Approval of Alternative Notification for Interlochen Country Club*-R. Schubert 10.3 Authorization to Solicit Bids for Maintenance Dredging for Cedar Meadows, Calhoun Ponds,Twin Lake and Long Lake Ponds*-]. Hafner 7:10-9:55pm REGULAR AGENDA 11. Administrator's Report 12. Report of Standing Committees 13. Board Action on Violations Committee Recommendations 14. Permits Requiring a Variance or Board Discussion 14.1 None 15. Board Action Items 15.1 Audit Approval and In Quarter Financial Report*-M. Gibbs 15.2 Acceptance of Revised Hwy 55/62 Interchange Stipulation Agreement-L. Smith 15,3 Discussion and Approval of a District Maintenance Policy-J. Hafner 15.4 Authorization of Contract Extension for Robbin B. Sotir&Associates to Complete 100% Plans &Provide Oversight on Project Implementation*-M. Wyatt 15.5 Authorization to Solicit Bids for the Minnehaha Creek Headwaters Shoreline Stabilization Project*-M. Wyatt 16. Discussion Items 16.1 Centex Homes Proposal to Fulfill Buffer Replacement Requirement in Victoria*-R. Schubert 16.2 Discussion on Gideon Glen Cooperative Agreement*-E. Evenson 16.3 Committee Assignments*-E. Evenson 16.4 Report of Seeps and Springs near Hwy 55*-K. Barr 9:55-10:00pm 17. New Business 10:00pm 18. Adjournment *Attachments enclosed. "Attachments to be sent under separate cover.