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,.,�JOV-05-2001 16 29 MINNEHAHA CREEK WATERSHED 6124710682 P.02/05 Minnehaha CreekWatershed District Improving Quality of Water, Quality of Lift Thursday, November 8,2001 6:45p.m. - Board of Managers Minnetonka Community Center 14600 Minnetonka Blvd. Minnetonka, MN Council Chambers Board of Managers: Pam Blixt, President; Malcolm Reid, Vice President; Lance Fisher, Secretary; Monica Gross, Treasurer; James Calkins, Manager; Robert Schroeder, Manager; Scott Thomas, 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. 6:45pm 1. Board Meeting Call to Order and Roil Call 6:45 - 7:00pm 2. Matters from the Floor Anyone wishing to address the Board of Managers on an item not on the agenda or on the consent agenda may come forward at this time. Comments are limited to two minutes. 7:00 - 7:05pm 3. Approval of Agenda (Additions/Corrections/Deletions) • 7:05 - 7:15pm CONSENT AGENDA rhe consent agenda is considered as one item of 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.) 4. Approval of Minutes None 5. Approval of Payment of Bills 5.1 Approval of General Accounts Payables 6. Consent Permits * (Permits recommended by staff for approval not requiring a variance of Bard discussion) 6.1 01-366 Frank Dunbar:Frank Dunbar has applied for permits for Rule II:Erosion Control and Rule N: Stormwater Management for Phase 1 of a development on North Brown Road in the City of Orono. Phase 1 of this project will consist of construction of an apartment building and parking lot. 6.2 01-387 McNulty Construction: McNulty Construction has applied for permits for Rule B: Erosion Control and Rule N: Stormwater Management for the construction of a 4-lot subdivision located at 18625 Minnetonka Boulevard in the City of Deephaven. 6.3 01-38014, H&1-1: H, 14&H have applied for permits for Rule B: Erosion Control and Rule N: Stormwater Management for the re-development of an existing commercial site to construct a car wash located at 701-703 Highway 7 in the City of Excelsior. 6.4 01-349 Terry Hartman: Terry Hartman has applied for permits for Rule B: Erosion Control,Rule D: Wetland Protection, and Rule N: Stormwater Management for the development of 1(15 single family homes on a site around Kclzer's Pond and Church Lake in the City of Victoria. *Attachments enclosed. **Attachments to be sent under separate cover.