Bassett Creek Watershed Management Commission

Thursday, July 21, 2011, BCWMC Meeting Materials

The full meeting packet is available here. The meeting materials are also available below as PDFs of the individual agenda items:

2- July 21, 2011 Meeting Agenda

4A-Meeting Minutes (June 16, 2011) 

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

4Ci-Barr Engineering - Engineering Services through July 2, 2011

4Cii-Watershed Consulting - Geoff Nash Administrator Services

4Ciii-Amy Herbert - Administrative Services

4Civ-D'amcio/ ACE Catering  - June Watershed Tour Catering

4Cv-D'amcio/ ACE Catering  - July Meeting Catering

4Cvi- League of Minnesota Cities Insurance Trust - LMCIT Insurance

4Cvii-MMKR - final billing for BCWMC's fiscal year 2010 audit

4D- Explanation of BCWMC Financial Documents and Discussion on Possible Revision (verbal)

4E- Comission Liaisons for Upcoming TAC Meetings (verbal)

5-New Business
5A- Discuss Wirth Lake Outlet Structure Feasibility Report
-Memo
-Revised Feasibility Report

5B- Annual CIP Review - Discuss 2013 Projects
-Memo
-BCWMC CIP Table (February 9, 2011)

5C- Tennant Company Improvements: Golden Valley

5D- Consideration of Data Practices Procedures

5E- Draft BCWMC Policy Manual

6-Old Business
6A-Major Plan Amendment Update

6B- Draft Education and Outreach Plan for 2011-2015

7-Communications
7B. Administrator Communications: Administrator's Report 

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, July 8 - 11, 2011

-BCWMC Administrative Calendar

-BCWMC Printable Roster