Thursday, May 17, 2012, BCWMC Meeting MaterialsThe full meeting packet is available here, excluding the invoices and the annual report, which are linked below. The meeting materials are also available below as PDFs of the individual agenda items: 3A-Meeting Minutes (April 19, 2012) 3C-2011 Water Quality Monitoring Activities 3D-Policy Manual Revisions Presented in January 2012 4A-Presentation of Invoices for Payment Approval
4Av-MMKR Certified Public Accountants - FY2011 Audit Work through March 31, 2012 4B-Approval of BCWMC's Annual Report -FY 2011 Annual Report (May 2012) - Annual Report appendices: Appendix
A: Financial Information Appendix C: Capital Improvements Program Appendix
D: Web Site Usage Report 4C- Contract with the Metropolitan Council for 2012 CAMP Participation 5-New Business -BCWMC's
draft revised Request for Proposals for an Administrator 5B-BCWMC/ Golden Valley 2012 Agreement for Channel Maintenance 5C- 2012 Plymouth Street Reconstruction Project -Map 6-Old Business 6B-Next Generation Watershed Management Plan (verbal) 6C-Task Cost Estimates for Activities Discussed at the March BCWMC Meeting 6D- Capstone Project: Does Commission want a Presentation? 6E- April 5, 2012, TAC memo item 2, Member Cities' Post-Construction Best Management Practices Requirements (and Review "Triggers"), and Potential Changes to Water Quality Policies Pertaining to Nutrient Loading Increases and Water Quality Banking/ Trading Program. 6F- Update on the riprap in the channel below the Medicine Lake Outlet (verbal) 6G-Follow up on Concerns raised by Ms. Anderson regarding foam in
Bassett Creek (verbal) 8. Information Only -City of Golden Valley Resolution about the Ed Silberman Dedication |
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