Bassett Creek Watershed Management Commission

Thursday, April 15, 2010, BCWMC Meeting Materials

April 15, 2010 Meeting Agenda

4A-Meeting Minutes (March 18, 2010) 

4B-Financial Report 

4Ci-Kennedy & Graven - Legal Services
4Cii-Barr Engineering - Engineering Services
4Ciii-Amy Herbert - Administrative Services
4Civ -D'amico Catering- March 2010 meeting catering
4Cv-Prairie Moon Nursery - Seed Packets
4Cvi-MMKR - Audit Services
4Cvii-MMKR - Audit Services (2nd invoice)

4D- Discuss Creating Commission Work Group to Review CIP

4E- Discuss Creating BCWMC Policy Manual

4F-Discuss Creating annual printed newsletter

4G-Authorize BCWMC's Recording Secretary to sign documents in Secretary's absence

4H-Discuss Setting BCWMC Policy Regarding Interim Authority for Delegation of Work to Consultants between BCWMC Meetings

5A. Statistically Relevant Representation of the Sampling Data for Biota

5B. Fireworks' Contribution of Phosphorus to Sweeney Lake

5C. Request to Evaluate the Sweeney Lake Outlet with Regard to Normal Water Level

6A-Contract  with Geoffrey Nash for Administrative Coordinator  

6B-CAMP 2010 Golden Valley Residents volunteering to sample Twin Lake

6C-TAC Recommendations (memo to be available prior to BCWMC's 4/15 meeting)

6D. Maintenance of BCWMC-funded Projects

6E. TMDL Updates -i. Wirth Lake TMDL (verbal update)

6F.Update on 2010 Clean Water Fund Grant for Plymouth Creek and Bassett Main Stem Restoration Projects (verbal update)

6G. Education Committee - Minutes / Communications

6H. Update on Cultural Resource Review Protocol

Information Only
A. Administrative Reviews
B. Inspections