HomeMy WebLinkAbout2002-01-08 BCWD Meeting Minutes ExcerptMana Leiser mentioned that the letter BCWD sent to the count about lon debt is in the
pack for information purposes.
Mana Kilber arrived at 6:40P.M.
Rules/Permits
a Settler's Glen— Phase 2 BCVVD Permit #01-14 —Mitch Johnson
Mitch showed a map with an overview of the whole development. There was some discussion
on g radin g issues and where the water will flow. Chuck Holtman su not issuin the
permit until the stormwater modelin has been verified. Also, if an open g rassed area is bein
used for erosion control the BCVVD will need a Declaration to ptotect this area. Mana
Freeman su the Board thorou discuss all of their q uestions before g oin g back to the
developer. Mana Freeman moved to table this permit until Mitch receives and studies the
stormwater m a nd decide what ki of lan to include for erosion control, seconded
b Manager_ Gordon. Motion passed - 510
b River Valle Endodontics Clinic — BCVvrD Permit #01-15 — Mitch Johnson
This development is shown b map in its as-built phase. The development meets watershed
rules at this time. If an future construction is added, it will probabl not meet the rules as the
are now applied. Therefore, the issued permit is conditional on the present buildin and
impervious surface area as shown on the plans. Mitch recommended g oin g forward with the
permit. Mana Leiser asked Chuck Holtman to write an a dditional sentence for the permit to
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cover expansion issues. The lan recoGnmended is as follows: en a s,
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�T�:7 This lan will be added to the draft permit. Ma= rave
Manager Gordon moved to aD
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the amended permit, seconded b Mana Freeman. Permit approved as amended. - 510.
c Permit Review - Update
Mitch stated that Settlers Glen has some activit ver little activit on other permitted projects.
Oak Park Station - the BCwD approved the plans. The permit will be issued when fees and
sureties are delivered. Mana Freeman stated that the owner of the pro should resolve
ownership and usa permission relative to the pond issue before an work is done. Mark
su writin a letter to the applicant and en statin that the need to work this out
with the pond owner. The BCWD so directed. Will Zintl, owner of the pond, shown in the
plan It) is interested in di the pond deeper so that it can handle all the runoff from the Kern
Center. If the Oak Park Station owner constructs into the pond without prior permission he will
be in violation of his permit because he does not own the pond propert
Watershed Mana Plan -- Implementation Activities
a H and H Stud Update
Mark Doneux stated that this stud is partl in response to Lee Miller's recommendations for
resolvin hi water conditions on Lon Lake. Camilla and Cecilio put to a work plan,
scope and bud for this stud with three phases: 1) Lon Lake, 2) TSMP and Sunn
Lake, and 3) THPP and Kismet Basin Projects. The work would be carried out over a I -V2 y ear
Januar 28, 2002 Re Meetin Minutes of the BCWD Board of Mana Pa 2 of