Thursday, October 20, 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-October 20, 2011 Meeting Agenda
4A-Meeting
Minutes (September 15, 2011)
4B-Financial
Report
4C-Presentation of Invoices for Payment Approval
4Ci-Kennedy
& Graven - Legal Services through August 31, 2011
4Cii-Barr
Engineering - Engineering Services through September 30, 2011
4Ciii-Secretarial
- Administrative Services
4Civ-D'amcio/
ACE Catering - October 2011 Meeting Catering
4D-BCWMC Budget Committee Recommendations for 2011 Budget, Commission
Administration, and 2012 Budget
5-New Business
5A - Sweeney Lake Outlet Replacement Project
-Memo
and Feasibility Report
i. Order November 16th Public Hearing on Project
ii. Feasibility Report Presentation
iii. Cooperative
Agreement for Preparation of Plans and Specifications for the
Reconstruction of the Sweeney Lake Outlet
iv. Direct Preparation of Materials for November Meeting
6-Old Business
6A- Status Update on Cooperative Agreements (Main Stem Restoration
Project, Irving Avenue to Golden Valley Road and Wirth Lake Structure
Modification Project)
6B- Set Agenda for November 3, 2011, TAC Meeting
6C-Discussion with Three Rivers Park District about Aquatic Invasive
Species/ Zebra Mussels
6D-Draft
BCWMC Policy Manual
7-Communications
7E- FY 2012 Clean Water Fund Clean Water Assistance Project
Description
9. Information Only
-Public Hearing Notice for November 16, 2011, Public Hearing
-BCWMC
Administrative Calendar
-BCWMC Printable
Roster
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