Thursday, August 18, 2011, BCWMC Meeting Materials
The full
meeting packet is available here except for the
Draft Education and Outreach Plan for 2011-2105, which is posted as a
separate PDF file. The meeting materials are also available
below as PDFs of the
individual agenda items:
2-August 18, 2011 Meeting Agenda
4A-Meeting
Minutes (July 21, 2011)
4B-Financial Report:
-General
(Administration) Fund Report
-Construction
Account Report
-Construction
Project Details
4C-Presentation of Invoices for Payment Approval
4Ci-Kennedy
& Graven - Legal Services through May 31, 2011
4Cii-Kennedy
& Graven - Legal Services through June 30, 2011
4Ciii-Barr
Engineering - Engineering Services through July 29, 2011
4Cii-Watershed
Consulting - Geoff Nash Administrator Services through July 31, 2011
4Ciii-Secretarial
- Administrative Services
4Civ-D'amcio/
ACE Catering - August 2011 Meeting Catering
4D-Presentation of Revised
Agreement with Metropolitan Council for BCWMC Participation in 2011
CAMP
5-New Business
5A-Draft
Bassett Creek Regional Trail Master Plan (Three Rivers Park District)
5B-TAC
Recommendations
5C-Clean Water Legacy Grant Application Update (verbal)
5D-General Mills Parking Lot Expansion: Golden Valley
-Memo
-Map
6-Old Business
6A-Major
Plan Amendment Update (verbal)
6B-Update on Engineering RFP Process (verbal)
6C-Draft Education and Outreach Plan (EOP) for 2011 - 2015
-Memo about EOP from BCWMC
Education and Public Outreach Committee
-Education
and Public Outreach 2012 and 2013 Budget Approved/ Proposed Comparison
Table
-Draft
Education and Public Outreach Plan
6D-Draft
BCWMC Policy Manual
7-Communications
7B. Administrator Communications: Administrator's
Report
7F. Engineer Communications
-Spring
Lake Floating Islands - Meeting Summary
-ASLA
MN Press Release on Floating Island Installation in Minneapolis Lake
8. Performance Review - The review may be conducted in closed
session under Minnesota Statutes, Section 13D.05, Subd. 3(a)
9. Information Only
-Bassett
Creek Erosion Control Inspections, August 4-6, 2011
-BCWMC
Administrative Calendar
-BCWMC Printable
Roster
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