Thursday, January 21, 2010, BCWMC Meeting Materials
January 21, 2010 Meeting Agenda
4A-Meeting
Minutes (December 17, 2009)
4B-Financial Report (print page 3 onto legal- or tabloid-size paper)
4Ci-Kennedy
& Graven
4Cii-Barr
Engineering Engineering Services
4Ciii-Amy
Herbert Administrative Services
4Civ-Judy
Arginteanu - Education Article
4Cv-City of Golden Valley - Annual Financial Management Services
4Cvi-JASS - BCWMC's Portion of
Administrative Services for the Joint Education and Public Outreach
Committee
4Cvii - CNA
Surety - Bond Premium
4D-Resolution
10-01 to Reimburse the BCWMC 2.5% of 2009 Annual Tax Levy for Admin
Expenses Charged to CIP Projects and to Transfer the Funds into the Admin
Account
4E-Direct MMKR
Certified Public Accountants to Prepare Audit Report for Fiscal Year 2009
4F-Discuss Schedule for BCWMC Liaison at TAC Meetings
5A-Golden
Valley County Club Pond Dredging/ Creek Stabilization: Golden Valley
5B- TruStone
Financial Federal Credit Union: Golden Valley
6A-City
of Robbinsdale Local Surface Water Management Plan Submitted to BCWMC
6B-City of Crystal's
Response to BCWMC's Comments on City's Local Surface Water Management Plan
and Resolution
10-02 Approving Plan
6C-Update
on Cultural Resource Review Process for Resource Management Plan
6D-TAC
Recommendations
i. 2010 Channel Maintenance Fund Requests
ii. Comments on Proposed Revisions to Capital Improvements Program and
2011 Capital Improvement Project
iii. Maintenance of BCWMC Projects
6E. TMDL Updates
i.Wirth Lake TMDL
ii. Sweeney Lake TMDL
iii. Medicine Lake TMDL
6F.
Bassett Creek E. Coli Monitoring 2009
6G- Education and Public Outreach Committee-Meeting
Minutes
i. Education
Grant Application from MNAqua Teacher Training
ii. BCWMC
Participation in Plymouth's 2010 Yard and Garden Expo
iii.
Education Grant Reimbursement Request from Crystal Environmental Quality
Commission
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