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FEB-20-2001 14�29 MINNEHAHA CREEK �ATERSHED 6124710682 P.02/05 <br /> / . <br /> � � �i�nne�.a,�� �reek - ��� � �ate�shed Di�st��Ct <br /> Im�roving Qudlity of�ater, Quality of Life <br /> Thursday, Febt'uary 22, 2001 <br /> 6:45p.m. -Board of Managers <br /> Minnetonka Community CeF�ter � <br /> 14600 Minnetanka Blvd. <br /> Minnetonka, M'N <br /> Council Chambers <br /> Board of Managers: <br /> � Pam Bllxt, President; Malcolm Reld,Vice President; L.ance Fisher,Secretary; <br /> Monica Gross,Treasurer; James Calkins, Manager; Robert Schroeder, Manager; Scott Thomas,Manager <br /> Note: Indicated times are estimates;actual times may vary considerably. Individuals wifh /tems on ths Agenda or who <br /> wish to speak to the 6oard are encouraged to be in attendance when the meeting is called to order. <br /> 6:45pm 1. Board Meeting Call to Order and Roll Call � <br /> 6:45 -7:OOpm 2. IVlatters from the Floar <br /> Anyone wishing to sddress the Roard of Manege►'s on ari item not on fhe agenrla o�on the <br /> con��l�may come fo,ward at this time. Comments are limited to two minutes. <br /> 7:00 -7:05pm 3. Approval of Agenda (Adaitions✓Corrections/oe�etions) <br /> 7:05 -7:15pm 4. Citizen Advisory Cummittee Report <br /> 7:15 -7:30pm CONSENT AGENDA � <br /> (The consent agenda is considered as one itEm of bus�ness. Ir consisls of rouNne administrative items or itgms not requiring discusslon. <br /> Items can 6e removed from the consent agenda at ihe request of a eosrd Member.) <br /> 5. Approval of Minutes <br /> None <br /> 6. Approval of Payment of Bilis . <br /> 6.1 General Accounts Payable` <br /> 6.2 Petty Cash Checking * <br /> 7. Consent Permits * (permits recommended by staff fior approval nof re'qulring a►rsriance of <br /> Board discussion) <br /> 7,1 #01-p17 Dale Jorgenson:shoreline and streambank protection permit located at <br /> 3403 Kings Point Road in the City of Minnetrista. � <br /> 7.2 #01-018 7he City of Minnetonka: erosion control and stormwater management <br /> permit for the re-construction of streets and storm sewer systems to improve problem <br /> ' � flooding in the neighborhood.The project is located on Orchard Avenue West and Sylv2n <br /> Road 8outh in the City of Minnetonka. <br /> 7.3 #�01-026 Minneapolis Public Library:erosion control and stormwater <br /> management permit for a building addition to their Linden Hills Library located at 2900 <br /> West 43ro Street in the City of Minneapolis_ <br /> �Attachments c�closed. <br /> *�Atlacllmencs to be scnt undcr separate covcr. <br />