Thursday, May 19, 2011, BCWMC Meeting Materials
The meeting packet is available here in
one large PDF file. The entire meeting
packet is also available below as PDFs of the individual agenda items:
2- May 19, 2011, Meeting Agenda
4A-Meeting
Minutes (April 21, 2011)
4B-Financial Report
and Construction Project Details
(print construction project details onto legal or tabloid-size paper)
4Ci-Kennedy
& Graven - Legal Services through 3/31/11
4Cii-Barr
Engineering - Engineering Services through 4/29/11
4Ciii-Watershed
Consulting - Geoff Nash Administrator Services
4Civ-Amy
Herbert - April Administrative Services
4Cv-D'amcio/
ACE Catering - April Meeting Catering
4Cvi-Judy
Arginteanu - Education Articles - Education and Public Outreach
4Cvii-City
of Plymouth- Three Panel Water Quality Display - Education and Public
Outreach
4Cviii-Hamline
University - 2011 WaterShed Partners Participation
4Cix-MMKR - Progress
Billing on Fiscal Year 2010 Audit
4D- Approve and Authorize Distribution of Final
BCWMC 2010 Annual Report
-Report
Appendix A1 - 2010 BCWMC Budget and Assessment
-Report Appendix A2
- 2010 BCWMC Financial Audit
-Report
Appendix B - 2010 BCWMC Resolutions
-Report
Appendix C - Most Recent BCWMC CIP
-Report
Appendix D
- 2010 Web Site Usage Summary
4E-Receive and File and Authorize Distribution of BCWMC's
Fiscal Year 2010 Financial Audit
-MMKR's
Report to the BCWMC - accompaniment to the audit
4F-Execute Contract with the Metropolitan Council Environmental
Services for 2011 CAMP Participation
4G- Discuss Contract
for 2011 and 2012 Engineering and Technical Services
4H- Execute Contract
with Hennepin County Environmental Services for 2011 River Watch
Participation
5- New Business
5A- Minneapolis Park and Recreation Board Request for Financial
Involvement with an Emergency Trail Repair at the Wirth Lake Treatment
Basin (verbal report)
5B- Discuss Draft 2012 BCWMC Operating Budget (information to be
distributed separately)
6- Old Business
6A- TAC Recommendations
and Memo
on RFQ for Technical Consulting Services to the BCWMC
ia. Proposed BCWMC Response to Comments on the Sweeney Lake TMDL
ib. BCWMC's Role as Categorical Wasteload Implementer for TMDLs
ic. Policy Changes Needed to Implement TMDL
ii. RFQ for Engineering and Technical Services
iii. BCWMC's Role in Advising Property Owners about Water Quality Sampling
in the Bassett Creek Watershed
6B-Discuss Management Options for Twin Lake
6C-Discuss Major Plan Amendment Schedule
6D- Discuss
Possible New Water Quality Policies
7B- Administrator Communications: Administrator's
Report
8-Information Only:
-May
2011 Erosion and Inspection Report
-BCWMC Roster
(April 2011)
-BCWMC Administrative
Calendar
-Letter
from the Association of Medicine Lake Area Citizens to the Three Rivers
Park District on possible actions regarding Zebra Mussels
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