Bassett Creek Watershed Management Commission

Thursday, February 17, 2011, BCWMC Meeting Materials

2- February 17, 2011 Meeting Agenda

BCWMC Administrative Calendar

4A-Meeting Minutes (January 20, 2011) 

4B-Financial Report  and Construction Project Details (print Details page onto legal or tabloid-size paper)

4Ci-Barr Engineering - Engineering Services
4Cii-Watershed Consulting - Geoff Nash Administrator Services
4Ciii-Amy Herbert - Administrative Services
4Civ-D'amcio/ ACE Catering  - December Meeting Catering

4D-Review BCWMC's CIP Closed Account Policy also see Table 2 in the Funding of 2012 Projects memo

4E-Discuss Participation in Metropolitan Council Environmental Service's 2011 CAMP Program 

4F-Organizational Meeting (Elect officers and appoint committees)

 4G-Discuss Potential 2011 BCWMC Watershed Tour

4H-Review the BCWMC's 2010 CIP Administrative Expenses and the correlation of those costs with the BCWMC's 2010 Reimbursement to its Administrative Fund

4I- 2011 Engineering Budget

5-New Business
5A-2011 Golden Valley Pavement Management Plan 

5B-Spring Snowmelt Runoff

6-Old Business
6A- Administrative Services Committee Recommendations for Legal and Engineering and Technical Services

6B-TAC Recommendations
i. Capital Improvement Plan (CIP) Project Modifications See Feb. 9, 2011, BCWMC CIP Table
ii. TAC-BCWMC Liaisons for March 3rd, April 7th, and May 5th TAC Meetings

6C-Discuss and Order Cooperative Agreements for Wirth Lake Improvements Project, Sweeney Lake Outlet Project, and Main Stem Channel Restoration Project (verbal update)

6D-Discuss and Order Feasibility Reports for the Following Projects (verbal update):
i. Wirth Lake Improvements Project
ii. Main Stem Channel Restoration Project
iii. Schaper Park Project

6E-BCWMC's CIP
i. Watershed Management Plan Amendment Recommendations and Timeline
ii. Funding the Proposed 2012 CIP Projects

6F-Work Plan for Wirth Lake Outlet Modification CWL Grant Project

6G-Lost Lake Vegetative Management Plan

6H-Education Committee
-January 26, 2011, Meeting Minutes
-February 8, 2011, Meeting Minutes 
-February 8, 2011, West Metro Watershed Alliance Meeting Minutes

7B. Administrator Communications: Administrator's Report and  FY2011 BWSR Grant Contract