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BOA 6/25/98 <br /> PAGE 9 <br /> 4111, #2871 —Hein—York—9/25/97 P.H. <br /> Appearances:J.Hein,T.Hein. <br /> Kay/Ross to grant,with conditions,amended plans for retaining walls and to grant completion and <br /> certification deadline extension from 10/16/97 to 11/30/98. <br /> Conditions: <br /> 1).Cross-section drawing, new drainage pattern and backslope, and amended erosion <br /> control plan for the new retaining walls is to be submitted for review and final approval by <br /> Dane County staff. <br /> 2)A winter stabilization plan to be submitted and approved for any exposed areas after <br /> October 15, 1998. <br /> Conclusion: <br /> 1).The project as amended, with specified conditions;will not result in substantial <br /> detriment, to navigable waters by erosion, sedimentation, impairment of fish or aquatic <br /> life, or safe and healthful conditions. <br /> Motion carried 5-0. <br /> Other Business <br /> Issue of election of officers to be taken up at July Meeting. <br /> Ross/Bitzer to adjourn. Motion carried 5- 0. <br /> Meeting adjourned at 1:20 A.M. <br /> tor <br /> Submitted by Kristine L. Schulte, Russell L. Bartlett <br /> Acting Recording Secretary <br /> \A-CO-0 <br /> MINUTES WERE FILED WITH THE COUNTY CLERK'S OFFI P '1'> <br /> JUL 10 1998 <br /> cCERK <br /> L.- <br />