Thursday, January 20, 2011, BCWMC Meeting Materials
2- January 20, 2011 Meeting Agenda
4A-Meeting
Minutes (December 16, 2010)
4B-Financial Report
and Construction Project Details (4 pages, print page 4 onto legal or tabloid-size paper)
4Ci-Kennedy
& Graven - Legal Services through November 30, 2010
4Cii-Barr
Engineering - Engineering Services
4Ciii-Watershed
Consulting - Geoff Nash Administrator Services
4Civ-Amy
Herbert - Administrative Services
4Cv-D'amcio/
ACE Catering - December Meeting Catering
4Cvi-Metropolitan
Council Environmental Services-2010 CAMP Participation
4Cvii-JASS-BCWMC
portion of WMWA Administrative Costs for 2010
4Cviii-Minneapolis
Park and Recreation Board-2010 WOMP Costs
4Cix-Hennepin
County Environmental Services-2010 River Watch
4Cx-Rice
Creek Watershed-2010 Blue Thumb Membership
4Cxi-Prairie
Moon Nursery-Education and Outreach - Native Seed Packets
4Cxii-JASS-Education
and Outreach- Printed Labels for Seed Packets
4Cxiii-State
Register-Public Communications-Request for Letters of Interest
4Cxiv-CNA
Surety-Annual Bond/ Policy
4Cxv-City
of Golden Valley-2010 Financial Service Fee
4Cxvi-Kennedy
& Graven - Legal Services through December 31, 2010
4D. Resolution
11-01 to Appoint the BCWMC's Official Depositories
4E. Resolution
11-02 to Reimburse the BCWMC 2.5% of 2010 Tax Levy for the BCWMC's
2010 Administrative Expenses Associated with CIP Projects and to Approve
Transfer of the Funds from the CIP Account to the Administrative Account
4F. 2011
Blue Thumb Partners' Agreement
4G-Approval of Contract
with MMKR - Certified Public Accountants - for Annual Audit
4H-Education and Outreach Committee
i. Request to
Participate in 2011 WMWA Costs for Seminars
ii. Request to adjust BCWMC's Operating Budget at February Meeting to
Increase Education/ Outreach Budget to Cover BCWMC's Portion of WMWA
Seminar Costs
5-New Business
5A-Letters of Interest for Legal and Engineering and Technical Services
(verbal update)
5B-Wirth
Lake 2010 Improvements
6-Old Business
6A-TAC Recommendations
i. Capital Improvement Plan (CIP) Project Modification Recommendations
ii. Recommendation for BCWMC Representative on MPCA's Chloride Project
iii. Status of Hydrologic and Water Quality Monitoring from Barr
Engineering
6B- BCWMC
Comments on Mn/DOT's Environmental Assessment/ EA Worksheet for its
Interstate 494 Expansion Project in Minnetonka, Plymouth, and Maple Grove
6C-Wirth Lake Outlet Modification Clean Water Legacy Grant Update (verbal
update)
6D. Next Generation Planning Process (verbal update)
6E-Education
Committee: BCWMC's Web Site
7B. Administrator Communications: Administrator's
Report
7C. Committee Communications: Lost
Lake Vegetative Management Plan
8-Information Only - 2010
River Watch Report
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