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• <br /> 6: 54:00pm 7. Consent Items <br /> 7.1 Amendment for Headwaters Project Cooperative Agreement with the City of <br /> Minnetonka and Hennepin County*-Wyatt <br /> 7.2 Authorization to release Minor Plan Amendments for Public Review for the <br /> Minnehaha Creek Repairs,Gleason Lake Improvement Project,and the Methodist <br /> Hospital Project and to schedule a Public Information Meeting for October 6, <br /> 2005-Evenson <br /> 7:00-9:25pm REGULAR AGENDA <br /> B. Board Committee and Task Force Reports* <br /> 8.1 Administrators Report(10)-Evenson <br /> 9. Board Action on Violations Committee Recommendations <br /> 10. Permits Requiring a Variance or Board Discussion* <br /> A public hearing has been requested for the following projects as a result of the public notice.Public <br /> concerns are regarding the preservation of trees in the area of the proposed trail and impacts to the wetland. <br /> 10.1 05-373 Pete Thompson&Cindy Gess: Results of Review of Hydrologic/Hydraulic <br /> Capacity of Culvert under Stream Crossing-Evenson <br /> 10.2 Scott and Michelle Miller: Scott and Michelle Miller have applied for a Minnehaha <br /> Creek Watershed District permit for Rule B: Erosion Control and Rule D:Wetland <br /> idtRi3c D61Zi0 7 alteration for single family home construction at the location of 85 Old Crystal <br /> G�� Bay Road the City of Orono. <br /> N 44 10.3 04-403 City of Victoria:The City of Victoria has requested the District to <br /> reconsider their decision regarding the application of Rule N: Stormwater <br /> Management paragraph 7(b).The City has proposed that their project at 1500-8016 <br /> 11' ' Street qualifies for the cited exemption in Rule N. <br /> inoq <br /> 11. Board Action Items <br /> 11.1 Action Items Removed from the Consent Agenda <br /> 12. Discussion Items* <br /> 12.1 Sub-Watershed Plan Review-Wyatt <br /> 9:25pm 13. Progressed Items <br /> 13.1 None <br /> 9:25-9:30pm 14. New Business <br /> RECEIVED <br /> 9:30pm 15. Adjournment <br /> APR 4 ZOl <br /> 16. Reports and Correspondence CITY OF ORONO <br /> 16.1 None <br /> 17., Upcoming Meeting Schedule <br /> *Thursday,October 6,2005-Meeting-MCWD Office-Lower Level Meeting Room <br /> *Thursday October, 13,2005 Workshop-MCWD Office-Lower Level Meeting Room <br /> *Thursday,October 20,2005-Meeting-MCWD Office-Lower Level Meeting Room <br />