Thursday, May 20, 2010, BCWMC Meeting Materials
May 20, 2010 Meeting Agenda
4A-Meeting
Minutes (April 15, 2010)
4B-Financial Report
(print page 3 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- May 2010 meeting catering
4Cvi-Hamline
University - Metro WaterShed Partners 2010 participation
4Cvii-MMKR - Audit Services
5A-
2010 Plymouth Street Reconstruction Project
5B-South
Shore Drive Emergency Utility Repair: Plymouth
5C- South
Shore Drive Bridge: Plymouth
5D-Request from Medicine Lake to Review its Local Water Management Plan
(verbal update)
6A-Weir on Sweeney
Lake
6B-Order
Feasibility Reports for Main Stem and North Branch Projects listed in
Major Plan Amendment
6C-TAC
Recommendations
6D-TMDL Updates
i. Sweeney Lake TMDL
-Barr Memo
-SEH
Comments-regulatory
-SEH
Comments- non-regulatory
ii. Wirth Lake TMDL- Draft
Wirth Lake TMDL from MPCA for Comment by May 28, 2010
(46 pages)
6E-Discuss and Approve BCWMC
2009 Annual Report
6F-Request from Mississippi WMO to review draft revised Watershed
Management Plan (verbal update)
6G-BCWMC's Draft 2011
Budget
6H-Approval of BWSR Grant Agreement
-BWSR Memo
-Agreement
6I-Update on Clean Water Fund Grant for Plymouth Creek and Bassett Main
Stem Restoration Projects (verbal update)
6J-Education Committee
-Minutes
-West Metro
Watershed Alliance Minutes
6K-Update on Cultural Resource Review Protocol (verbal update)
7B. Administrator Communications
Administrator's
Report and Proposed Policy Manual Format
Draft
Proposed Work Plan for the Administrator
8. Information Only
A. Administrative
Reviews and Erosion Inspections
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