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' 9. Consent Permits* 9.1 02-433 Tom Cullum: Tom Cullum has applied for Rule B: Erosion Control and Rule D: Wetland Protection permit to add fill to a wetland to create a berm of trees along the West property line. The applicant has also proposed a wetland buffer and the creation of new wetland to improve the wetland located on his property at the location of 785 Ferndale Road in the City of Orono. 9.2 03-591 Stevan Wagner: Stevan Wagner has applied for a Rule B: Erosion Control and Rule N: Stormwater Management permit for a building expansion at 3607 Shoreline Drive, Wayzata 9.3 03-605 ]effrey Jordan: Jeffrey Jordan has applied for a Rule B: Erosion Control and Rule D: Wetland Protection permit for the construction of a single family home at the location of 410 Hiawatha Avenue in the City of Hopkins. 9.4 03-609 Boyer Building Corporation: Boyer Building Corporation has applied for a Rule B: Erosion Control and Rule D: Wetland Protection permit for the construction of a single family home located at 560 Kokesh Farm Road in the City of Orono. 9.5 01-434 City of Minneapolis: City of Minneapolis has requested renewal of their permit for Improvements to the Penn Avenue Bridge over Minnehaha Creek in the City of Minneapolis 9.6 02-029 City of Edina: City of Edina has requested renewal of their permit for Rule B: Erosion Control and Rule N: Stormwater Management for the construction of a Police Station at the location of 4701 West 50th Street in the City of Edina 10. Consent Items 10.1 Request for a 60 Day Extension to the Review Period for the Minnetonka Beach Stormwater Management Plan*— M. Wyatt 10.2 Approval of the 2004 Education/Communication Workplans**—J. Ellis 10.3 Request for Board Action for Approval of the Wetland Buffer Declaration for the Cargill Walking Path and Authorization for Signature by the District Administrator*-R. Clark 10.4 Request for Board Action for Approval of a Cooperative Agreement with the City of Hopkins for Stormwater Management Facility Maintenance and Street Sweeping*-R. Clark 7:30-9:55pm REGULAR AGENDA 11. Board Committee and Task Force Reports 12. Administrator's Report- Evenson 13. Board Action on Violations Committee Recommendations 14. Permits Requiring a Variance or Board Discussion 14.1 Permits Removed from the Consent Agenda 14.2 None 15. Board Action Items 15.1 Action Items Removed from the Consent Agenda 15.2 Approval of Gideon Glen Cooperative Agreement**-E. Evenson 15.3 Cynthia Krieg Stewardship Program-Fall Funding Cycle*-J. Ellis 16. Discussion Items 16.1 Update on Gray's Bay Dam Headwaters-M. Wyatt 16.2 2003 Financial Report— E. Evenson "Attachments enclosed "'Attachments to be sent under separate cover