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FEB-20-2901 14�30 MINNEHAHA CREEK WATERSHED 6124710682 P.03/05 �', . � � 7.4 #01-023 Minnetonka Center for the Arts has applied for an erosion control and • stormwater management permit for a building addition and parking lot expansion located at 2244 North Shore Drive in the Cify of Orono_ � 7.5 #01-033 John Patch:erosion control and stormwater management permit for constructing an apartment building and parking lot(ocated at 288 Lakeview Avenue in the City of Long Lake. � 7.6 #01-025 Chimo Homeowners Association has applied for a dredging permit for navigational purposes arou�d thefr dock area on Carsons Bay in Lake Minnetonka.The proposed project is located in the Chimo East Development in the Ciry of Deephaven. 7.7 #01-006 The Minneapolis Park and Recreatian Board: shoreline and streambank protection permit for improving eroded shoreline areas along the Northeast shore of Lake Nokomis. The project is located near 2401 East Minnehaha Parkway in the City of Minneapolis, 7.8 #DO-395 Minnesota Department of Transportation:erosion control and stormwater management permit for mill and overlay work with additional�paving oP shoulders on Highway 7 between Highway 100 and Shadyoak Road in the cities of St Louis Park and Hopklns. . 7.9 00-124 The City of Hopkins:requesting a renewai of an erosion control, floodplain protection,stream and lake crossing, and variance permit for the lake Street Bridge replacement. Construction has been delayed during the 200Q construction season.The plan has not been altered or Changed from the original plan that was approved by!he MCWD Board on April 25,2000.The project is located on I..ake Street and Minnehaha Creek in the Clty of Hopkins. : 8. Consent Items 8.1 Approval of New CAC Members- Lili McMillan and Michael Strate` 8_2 Recommendation on Safety Signage at Gleason Lake Pond'' 7:30 - 8:30pm REGULAR AGENDA � 9. Permits Requiring a Variance or Board Discussion * 9.1 #01-019 Minnesota Veterans Home:erosion control and preservation of � floodplain storage permlt for the stabilization vf eroded bluff aI'eas alang Minnehaha Creek in the City of Minneapolis. 92 #01-031 Metropolitan Airports Commission: erosion control and��stormwater manaflement permit for the ne�ct phase of the 17-35 Runway at the Minneapolis-St_Paul International Airport. � � 9.3 #01-046 Metropolitan Airports Commission: requesting a renewal of an erosion conttol and stormwater management permit for the expansion of runway 92R at the end nearest Mother Lake.� � 8:30 - 9:OOpm BREAK � 9:00 -9:30pm 10. Board Action ltems 10.1 Authorize Rolease of the Amended Rule F for Agency and Public Review' 102 Authorize Release of Rule E Changes for Agency and Public Review ' � 10.3 Approval of Code of Ethics' � 9:30 - 9:45pm 11. Discussion/lnformation ltems 11.1 Presentation of Comments on the MPCA 2001 Non-point Source Management . Program Plan�'-No Action Required 112 Update on the Request for an EAW on Upland Fanns `-No Action Required *Attachmc�ts enclosad. *'"Attachment�to be senx undcr sepazate cover. �