SeptemberMeetingPacketHomepage

Thursday, September 15, 2011, BCWMC Meeting Materials

The full meeting packet is available here except for the materials for agenda item 6A (Resolution approving the Plan Amendment) and for agenda item 7A (Clean Water Fund Grant Application Update) because the materials are still being developed. The meeting materials are also available below as PDFs of the individual agenda items:

2-September 15, 2011 Meeting Agenda

4A-Meeting Minutes (August 18, 2011)

4B-Financial Report

4C-Presentation of Invoices for Payment Approval
4Ci-Kennedy & Graven - Legal Services through July 31, 2011

4Cii-Barr Engineering - Engineering Services through August 26, 2011
4Ciii-Watershed Consulting - Geoff Nash Administrator Services through August 30, 2011
-Expenses
-Cell Phone
4Civ-Secretarial - Administrative Services
4Cv-D'amcio/ ACE Catering - September 2011 Meeting Catering
4Cvi-Finance and Commerce - Publication of Public Hearing Notice
4Cvii-Shingle Creek Watershed Management Commission - WMWA Expenses to 9/6/11

4D-BCWMC Budget Committee Recommendations for Remaining BCWMCFiscal Year 2011 Budget and Scheduled/ Anticipated Work
-Memo
-Table

5-Public Hearing to Receive Public Testimony and Comments from Member Cities Regarding the Proposed Bassett Creek Main Stem Project from Irving Avenue North in Minneapolis to Golden Valley Road in Golden Valley for 2012 and the Wirth Lake Outlet Structure Modification Project in 2012

6-New Business
6A- Resolution 11-08 - Resolution Approving & Adopting Major Plan Amendment

6B-Resolution 11-09 - Resolution Ordering 2012 Improvements and Designating Members Responsible for Construction of the Main Stem Restoration and the Wirth Lake Outlet Structure Modification Projects

6C-Cooperative Agreement - Main Stem Restoration Project, Irving Avenue to Golden Valley Road

6D-Cooperative Agreement for Wirth Lake Outlet Structure Modification Project

6E-Certification of Levy to Hennepin County
-Memo

6F-Presentation by City of Golden Valley on Plans for Ed Silberman Memorial at Shaper Park (verbal)

6G-Aquatic Invasive Species/ Zebra Mussel Monitoring in Bassett Creek Watershed (verbal)

6H-Crossroad Commons: Plymouth

6I-Canadian Pacific Railway Bridge Replacement: Minneapolis

6J-1200 Angelo Drive Shoreline Restoration: Golden Valley

7-Old Business
7A-Clean Water Fund Grant Application Update

7B-Draft BCWMC Policy Manual

8-Communications
8B-Administrator Communications: Administrator's Report

8D-Education and Public Outreach Committee 9/1/11 Meeting Minutes

9. Information Only
-Minnesota Board of Water and Soil Resources Letter/Order Approving the BCWMC's Major Plan Amendment