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Minne~aha Creek • Watershed District <br />Improving Qualiry ofWater, Qu1.ility of Life <br />Thursday, August 22, 2002 <br />6:45p.m. -Board of Managers <br />Minnetonka Community Center <br />14600 Minnetonka Boulevard <br />Minnetonka, MN 55345 <br />Council Chambers <br />Board of Managers: <br />Pam Blixt, President; Lance Fisher, Vice President; Monica Gross, Treasurer; <br />lames Calkins, Secretary; Robert Schroeder, Manager; Scott Thomas, Manager; Richard Miller, Manager <br />Note: Indicated times are estimates; actual times may vary considerably. Individuals with Items on the Agenda <br />6: 15-6:45pm <br />6:45-6:S0pm <br />6:50-7:00pm <br />7:00-7:lSPM <br />7:20-7:30pm <br />or who wish to speak to the Board are encouraged to be in attendance when the meeting is called to order. <br />1. <br />2, <br />3. <br />4, <br />s. <br />Violations Committee Meeting <br />Board Meeting Call to Order and Roll Call <br />Matters from the Floor <br />Anyone wishing to address the Board of Managers on an item not on th~a or on the consent ai(!nda <br />may come forwa1·d at 1his time. Comments are limited to two minutes. <br />CAC Report* <br />4.1 Presentation of CAC August 6, 2002 Minutes-O. Woodruff <br />Approval of Agenda• (Additions/Corrections/Deletions) <br />6. Presentations, Awards, and Special Recognition <br />None <br />CONSENT AGENDA <br />(The consent agenda is considered as one item ofbusincS$. It consists of routine administrative items or items not <br />requiring discussion. Items can be removed from the con:;e1n agenda at the request ot'a Board Member.} <br />7. Approval of Minutes <br />None <br />8. Approval of Check Register* <br />9. <br />8.2 Checking Account <br />8.2 Petty cash Account <br />Consent Permits* <br />9.1 .Q.2-2298)2-27'5 City of\ljctorja: The City of Victoria has applied for permits for <br />Rule B: Erosion Control and Rule N: Stormwater Management for the <br />construct! on of road improvements to Steiger Lake Lane and Rose Street and a <br />bridge replacement on Steiger Lane. in the City of Victoria. <br />9.2 0~•245 Sienna CgmorruiQQ: The Sienna Corporation has applied for permits for <br />Rule B:_Erosion Control, Rule D: Wetland Protection, and Rule N: Stormwater <br />Management for the construction of Phase 2 of the Hunters Crest development <br />located on Highway 7 in the City of Minnetrista . <br />.,, Attachments enclosed . <br />..,. Attachments to be sent under separate cover. <br />a 3HS~3l~M ~33~) ~H~H3NNIW 8£:Sl C00c-lc-8n~