Thursday, January 19, 2012, BCWMC Meeting Materials
The full
meeting packet (very large PDF file 20 MB) is available here except
for the invoices packet
available here and the agenda items 5D
color figure and 5E color
figure. The meeting materials are also available
below as PDFs of the
individual agenda items:
2-January 19, 2012 Meeting Agenda
4A-Meeting
Minutes (November 16, 2011 Note: The BCWMC held no meeting in December
2011)
4B-Financial
Report
4C-Presentation of Invoices for Payment Approval
4Ci-Kennedy
& Graven - Legal Services through November 30, 2011
4Cii-Barr
Engineering - Engineering Services through December 30, 2011
4Ciii-Secretarial
- December Administrative Services
4Civ-D'amcio/
ACE Catering - January 2012 Meeting Catering
4Cv-D'amcio/
ACE Catering - January 2012 Cake
4Cvi- Metropolitan
Council Environmental Services - 2011 CAMP Program
4Cvii- Hennepin
County Environmental Services - 2011 River Watch Program
4Cviii- Minneapolis
Park and Recreation Board - BCWMC Participation in WOMP Costs
4Cix- Rice
Creek Watershed District - 2011 Blue Thumb Membership
4Cx- CNA
Surety - Annual Bond / Policy
4Cxi- Shingle
Creek Watershed - 2011 Metro Blooms Rain Garden Workshop
4D-Determine Location to Store the BCWMC Education Display (verbal)
4E-Review
Engagement Letter from MMKR for Audit of Fiscal Year 2011
4F-Update on 2010, 2011, and 2012 Grants (verbal)
4G-Resolution
12-01 Approving the Transfer of 2011 Funds from the BCWMC Administrative
Account to the Long-term Maintenance and Channel Erosion Accounts
4H- Resolution
12-02 Designating Depositories for BCWMC Funds
4I- Discuss
Reimbursing the BCWMC a Percentage of the Annual Tax Levy for
Administrative Expenses Charged to CIP Projects and to Transfer Funds into
the Admin Account (see 2011 BCWMC Resolution)
4J- Approve Adding to the February BCWMC Agenda a Review of the 2012
Engineering Budget (verbal)
4K- Resolutions 12-03 and 12-04 - Resolutions of Appreciation for
Outgoing Commissioners (verbal)
New Business
5A -Requests by the Association of Medicine Lake Area Residents (AMLAC)
i. Request BCWMC to
Create a Document about the Medicine Lake Dam and Lake Level
ii. Request
BCWMC Participation in a 7 p.m. February 8th Meeting on Aquatic Invasive
Species
5B. TAC
Recommendations
5C. Request
from City of Plymouth for the BCWMC to Prepare a Feasibility Study for the
Pond Dredging Project in the Northwood Lake Watershed (on the BCWMC's CIP
for 2013)
5D- Request
for Authorization to Proceed with 2012 Watershed-wide Water Quality (P8)
Modeling Study
-Figure
5E- Request
for Authorization to Proceed with 2012 Watershed-wide Hydrologic and
Hydraulic (XP-SWMM) Modeling Study
-Figure
5F- Draft
Letter to Mississippi Watershed Management Organization on Draft Amendment
to MWMO 2011-2012 Plan
5G- Bottineau
Transitway Scoping Booklet Draft Environmental Impact Statement
6-Old Business
6A- Resolution 12-05 Approving the Cooperative Agreement for the Main
Stem Restoration Project (Irving Avenue to Golden Valley Road)
-Resolution
-Cooperative
Agreement
6B- Update on
Policy Manual Revisions
8-Communications
9. Information Only
-BCWMC
Administrative Calendar
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