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11/12/01 10:18 FAX 763 377 7089 DUNBAR DEVLPMNT Z004 <br /> Sent By: LCd1CKS ASSOCIATES INC. ; 612 424 5822; Nov-9-01 10:46AM; Page 4/6 <br /> av•co nINN=MHMH LtettK WRI R5HED' 6124710682 P.03/es <br /> 6.5 017381 Soiourncz Project. .: Sojourner Project,Luc.has applied for permits for Rule B: <br /> Erosion Control and Rule Id: Stormwater Management for the construction ot;a non,* <br /> profit commercial facility located at 3936 Bakx r Road in the City of Minnetonka. • <br /> 6.6 ' PO-297 J 1nson!James Johnson has requested a renewal for a previously approved <br /> Rule D:Wetland Protection permit that allowed for fill of Wetland arca for construction <br /> of a driveway.at 2240 <br /> y Fox Street in the City of Orono. <br /> 7, Consent Items <br /> 7.1 Approval of Deer MB Pond,County:Road 6,Painters Marsh Repairs* <br /> REGULAR AGEN1DA <br /> B. Board Action Items <br /> 8.1 CAC Policy* <br /> 7:15 - 10:00pm 9. Discussion/information Items <br /> 9.1 3n4 Quarter Financial Report w District Accountant <br /> 92 Hydrologic and Hydraulic Modc1 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—1216 <br /> 2002 Meeting Schedule Approval—11?/6 <br /> 2002 Fee Schedule- 12/6 <br /> 12. Pending Workshop/Discussion Items <br /> - Jennings Bay evert Panel Discrission- 11/15 <br /> - Land preservation/restoration options—12/13 <br /> - Local Water Resource Management Plan follow-through <br /> - ManagementrStabilizetion of Intermittent streams,ditohes and other watercourast <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 11120 and 12/8 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 Hoom,.Hopkins City Hall <br /> November 29-December 1, MAWD Annual Meeting,Alexandria. <br /> December 6,2001, MOM)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 Mooting,St Albans Rm./M(nnetonka Mille, Minnetonka City Hall <br /> *Anachmenis enclosod- <br /> **Atraalunents to be sent undre separate cover <br />