Laserfiche WebLink
HOU-05-2001 16 29 MINNEHAHA CREEK WATERSHED 6124710682 P.03/05 <br /> 6.5 01-381 Sojourner Project,Inc.: Sojourner Project,Inc. has applied for permits for Rule B: <br /> Erosion Control and Rule N: Stormwater Management for the construction of a non- <br /> profit <br /> commercial facility Iocated at 3936 Baker Road in the City of Minnetonka. <br /> 6.6 00-297 James Johnson: James Johnson has requested a renewal for a previously approved <br /> Rule D:Wetland Protection permit that allowed for fill of wetland area for construction <br /> of a driveway at 2240 Fox Street in the City of Orono. <br /> 7. Consent Items <br /> 7.1 Approval of Deer Hill Pond, County Road 6, Painters Marsh Repairs* <br /> REGULAR AGENDA <br /> 8. Board Action Items <br /> 8.1 CAC policy* <br /> 7:15 - 10:00pm 9. Discussion/Information Items <br /> 9.1 3rd Quarter Financial Report-District Accountant <br /> 9.2 Hydrologic and Hydraulic Model Project Update and Presentation -EOR <br /> 9.3 Rule M Discussion* <br /> 10:00pm 10. Adjournment <br /> 11. Future Agenda Items <br /> Support grant and provide funds for a Mtka Beach Raingarden project - 11/20 <br /> Mound Local Water Plan Approval— 11/20 <br /> Orono Local Water Plan Approval— 11/20 <br /> Creek Stabilization Project— 11/20 <br /> Cynthia Krieg Stewardship Grant Approval s— 12/6 <br /> MCWD 2002 Project Workplan Approvals— 12/6 <br /> 2002 Meeting Schedule Approval— 12/6 <br /> - 2002 Fee Schedule- 12/6 <br /> 12. Pending Workshop/Discussion Items <br /> - Jennings Bay Expert Panel Discussion - 11/15 <br /> - Land preservation/restoration options— 12/13 <br /> - Local Water Resource Management Plan follow-through <br /> - Management/Stabilization of intermittent streams, ditches and other watercourses <br /> - Wetland Impacts due to topographic changes, either by drainage or diversion. <br /> - Cold Water Springs Property <br /> Upcoming meeting dates: <br /> PLEASE NOTE THAT THE 11/20 and 12/6 MEETINGS WILL BE HELD IN THE RASPBERRY <br /> ROOM AT THE HOPKINS CITY HALL <br /> November 15, 2001, MCWD Board Workshop, St Albans Room, Minnetonka City Hall <br /> November 20 2001, MCWD Board Meeting, Raspberry Room, Hopkins City Hall <br /> November 29-December 1, MAWD Annual Meeting, Alexandria <br /> December 6, 2001, MCWD Board Meeting, Raspberry Room, Hopkins City Hall <br /> December 13, 2001, MCWD Board Workshop, St. Albans Rm., Minnetonka City Hall <br /> December 20, 2001, MCWD Board Meeting, St. Albans Rm./Minnetonka Mills, Minnetonka City Hall <br /> *Attachments enclosed. <br /> **Attachments to be sent under separate cover. <br />