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11/12/01 10:17 FAX 763 377 7089 DUNBAR DEVLPMNT [7]002 <br /> Sent By: LCUCKS ASSOCIATES , INC. ; 612 424 5822; Nov-9-01 10:46AM; Page 3/6 <br /> nue- -epi N1NNEHRK:1 CREEK WATERSHED., 6124710692 P.02/05 <br /> Mhnnehaha Creep Watershed District <br /> Improving Quality of R9atecr Queasy of'L, <br /> Thursday, November 8,2001 <br /> 6:45p.m.-Board of Managers <br /> Minnetonka Community Center <br /> 14900 Minnetonka Blvd. <br /> Minnetonka, MN <br /> Council Chambers <br /> Board of Managers- <br /> Palm Busts President; Malcolm Reid, Vice President; Lance Fisher, Secretary; <br /> Monica Gross,Treasurer;James Calkins,Manager; Robert Schroeder, Manager; Scott Thomas,Manager <br /> Noce; Indicated tines are estimates;actual times may vary considerably. Individuals with Items on the Agenda or who <br /> wish to speak to the Board are encouraged to be In arrendance When the meeting Ls called to order. <br /> 6:4bprtt 1, Board Meeting Call to Order and Roll Call <br /> 6:45 -7:00pm 2. Matters from the Floor <br /> Anyone wishing to address the Board of Managers on en hem not on thearsende or on the <br /> conaria tteenda Maly alma forward at this time. Comments am limited to two minutes <br /> 7:00 -7:06pm 9. Approval of Agenda (Add/Wm/Corrections/Deletions) <br /> 7;05 -7:15pm CONSENT AGENDA <br /> r The consent agenda is considered as one item el business_It cvrisists of roUtisre edmIMstrat1Ve items or items not regaining discussion. <br /> Items can tis reMaved from the consent agenda arthe request of a Board Member) <br /> 4. Approval of Minutes <br /> `None <br /> 5. Approval of Payment of Bilis: <br /> 5-1. Approval of General Accounts Payables <br /> 6. Consent Permits * <br /> (Permits recommended by etatt for approval not requiting a vadanca nl Bawd discus-glop) <br /> 6.1 0.1 366 Frank Iatln.ar:Frank Dunbarbas applied for permits for Rule D:Erosion Control <br /> and Rule N:Stormwater ManageMent=for Phase 1 of a development on North Brown <br /> Road in the City of Orono. Phase 1 of this project will consist of construction of an <br /> apartment building and parking lot. <br /> 6.2 01-387 McNulty Constain:McNulty Construction has applied for permits for Rule B: <br /> Erosion Control and Rule N: Stormwater Mtinagemcnt for the construction of a 4-Jot <br /> subdivision located at 18625 Minnetonka Boulevard,ict the City of Decpbaven. <br /> 6.3 01-380 H,H&11:H,H&II have applied for permits for Rule B:Erosion Control and <br /> Rule N: Stotmwater Management for the redevelopment of an existing commercial sire <br /> to construct a car wash located at 701-703 Highway 7 in the City of Excelsior. <br /> 6,4 01-349 Tprry Hartman:Teary Hartmanhas applied for permits for Rule B:traSion <br /> Control,Rule D:Wetland Protection,,nd Rule N: Stonnwater Management for the <br /> development of 105 single family homes on a site around Kclzees Pond and Church Lake <br /> in the City of Victoria. <br /> *Attacttftetlts etlClor`ed, <br /> **AaaeImOWS to be sent under separate cover. <br /> A' <br />