Thursday, February 18, 2010, BCWMC Meeting Materials
February 18, 2010 Meeting Agenda
4A-Meeting
Minutes (January 21, 2009)
4B-Financial Report
4Ci-Kennedy
& Graven
4Cii-Barr
Engineering Engineering Services
4Ciii-Amy
Herbert Administrative Services
4Civ-Liz
Thornton - Education/ Public Outreach -teacher focus group catering
4Cv-Pauline
Langsdorf- Education/ Public Outreach - teacher focus group supplies
4Cvi-Springsted,
Inc. - Professional Services
4Cvii -D'amico
Catering- January 2010 meeting catering
4Cviii -D'amico
Catering- February 2010 meeting catering
4Cix.
Margie Vigoren - BWSR Education Workshop Meal
4Cx.
Metropolitan Council - 2009 CAMP Participation
4D-
Review 2010 Engineering Budget
4E- Participation in 2010 CAMP
(Citizen-Assisted Monitoring Program)
4F-Review BCWMC's CIP
Reserve Account Policy
4G. Organizational Meeting - Officer and Committee Appointments
5A-South
Shore Drive Bridge (DNR Permit Application)
5B-
2010 Golden Valley Pavement Management Plan
5C -
Theodore Wirth Golf Course Bridge Replacement: Golden Valley
6A-2009
Water Quality Monitoring Activities
i. 2009 Lake Water Quality Study: Sweeney Lake, Twin Lake, Northwood
Lake, North Rice Pond and South Rice Pond
ii. 2008-2009 Biotic Index Evaluation of Bassett Creek and Plymouth Creek
6B-Review
of Robbinsdale Local Surface Water Management Plan
6C-Update
on Cultural Resource Review Process for Resource Management Plan
6D. TMDL Updates
i.Wirth Lake TMDL (verbal update)
ii. Sweeney Lake TMDL (verbal update)
iii. Medicine Lake TMDL (verbal update)
6E.
BWSR Clean Water Fund Grant and BCWMC CIP Projects
i. Grant Award and Future Process
ii. BCWMC CIP Project Schedule
6F. Admin Services Committee Update - Contractor Position (verbal
update)
6G.
Meadowbrook Elementary Education Grant Reimbursement Request
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