Bassett Creek Watershed Management Commission

Thursday, April 21, 2011, BCWMC Meeting Materials

The meeting packet is available here in two large PDF files, one file contains all of the meeting invoices and the other file contains all of the rest of the meeting materials available. The entire meeting packet is also available below as PDFs of the individual agenda items:

2- April 21, 2011 Meeting Agenda

4A-Meeting Minutes (March 17, 2011) 

4B-Financial Report, Closed Projects, and Construction Project Details (print construction project details onto legal or tabloid-size paper)

4Ci-Kennedy & Graven - Legal Services through 2/28/11 
4Cii-Barr Engineering - Engineering Services through 3/25/11
4Ciii-Watershed Consulting - Geoff Nash Administrator Services and expenses 1 and expenses 2
4Civ-Amy Herbert - March Administrative Services
4Cv-D'amcio/ ACE Catering  - April Meeting Catering
4Cvi-Shingle Creek - 2011 WMWA Workshops through 4/6/11
4Cvii-Shingle Creek - WMWA Quarterly General Expenses (corrected from 3/7/11 invoice)
4Cviii-Rice Creek Watershed District - Blue Thumb brochures for Education Committee
4Cix-SEH- Sweeney Lake TMDL Study through 3/15/11

4D- Final Decision on 2011 CAMP monitoring locations and Contract with Met Council Environmental Services for 2011 CAMP Program (verbal)

4E- Motion not to waive monetary limits on BCWMC's Torts Liability Insurance through LMCIT (see waiver form)

4F- Execute Contract with Kennedy & Graven for Legal Services to the BCWMC for 2011-2012

5- New Business
5A- Discuss Draft 2010 Annual Report

5B- Contract for 2011 and 2012 Engineering and Technical Services

6- Old Business
6A- Cooperative Agreement for Sweeney Lake Outlet Reconstruction Feasibility Report

6B- Funding/ Cooperative Agreement for Bassett Creek Main Stem Restoration Project
- Funding Memo
- Amendment to Agreement

6C- Funding/ Cooperative Agreement for Plymouth Creek Restoration Project
- Funding Memo (same memo as in 6B)
- Amendment to Agreement

6D- Reimbursement Request from City of Plymouth for Plymouth Creek Restoration Project
- Summary of request and documentation
- Full request documentation

6E- TAC Recommendations and Memo on Monitoring on Twin and Sweeney Lakes (Barr Engineering)
i. Transition Plan for Barr Engineering Company
ii. Engineering/ Technical Pool
iii. 2011 Watershed Tour

6F- Clean Water Legacy Grant Fund - Local Match Update

6G- Education Committee: April 12, 2011, Meeting Minutes

7B- Administrator Communications: Administrator's Report 

7E- Counsel Communications: CIP Major Plan Amendment Process, revised 4/8/11

8-Information Only:
 -April 4 -8, 2011, Erosion and Inspection Report
-BCWMC Roster
-BCWMC Administrative Calendar