Thursday, June 17, 2010, BCWMC Meeting Materials
June 17, 2010 Meeting Agenda
4A-Meeting
Minutes (May 20, 2010)
4B-Financial Report
and Construction
Project Details (print Project Details onto legal or tabloid size
paper)
4Ci-Kennedy
& Graven - Legal Services
4Cii-Barr
Engineering - Engineering Services
4Ciii-Watershed
Consulting - Geoff Nash Administrator Services and expenses
4Civ-Amy
Herbert - Administrative Services
4Cv -D'amico
Catering- June 2010 meeting catering
4Cvi-Hennepin
County Environmental Services - Participation in River Watch 2009
4Cvii-MMKR - Audit Services
4D. Approval of BCWMC's
Annual Liability Insurance Renewal and Motion to Waive or Not Waive the
Monetary Limits on Municipal Tort Liability
5A-
General Mills Pedestrian Bridge: Golden Valley
5B-Request from City of Medicine Lake to Conduct Hydrologic/ Hydraulic
Analysis and Environmental Assessment of the Medicine lake Dam at Bassett
Creek
-Request from City of
Medicine Lake (22 pages)
-Barr Memo
6A-BCWMC Review
of City of Medicine
Lake Local Water Management Plan
6B-Weir on Sweeney Lake (verbal update)
6C-Approval of
BCWMC's Draft 2011 Budget and Assessment Table
-Draft
Budget and Levy Description
6D-TAC Recommendations
6E-TMDL Updates
i. Sweeney Lake TMDL (verbal update)
ii. Medicine Lake TMDL (verbal update)
iii. Wirth Lake TMDL- Comments
to MPCA from Mn/DOT
6F-Update on 2010 Clean Water Fund Grant for Plymouth Creek and Bassett
Main Stem Restoration Projects (verbal update)
6G-Education Committee
-Minutes
i. Agreement for Administrative Services for West Metro
Watershed Alliance
ii. Approval of Education and Public Outreach Expenditures for
Documenting Oral History of the BCWMC and the Bassett Creek Watershed
iii. Update on
WMWA Education and Outreach Plan
7B. Administrator Communications
Administrator's
Report and Letter sent to MPCA re: Sweeney Lake TMDL
8. Information Only
A. Administrative
Reviews and Erosion Inspections
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