Thursday, April 17, 2014

The full meeting packet is available here but does not include the invoices (linked below in item 4), Item 5A -the 2013 Monitoring Results - Northwood Lake, North Rice Pond, and South Rice Pond , Item 6E Draft Biennial Budget Request for Submittal to BWSR, or the Information Only items (linked below in item 8). The meeting materials are also available below as PDFs of the individual agenda items:

1. Call to Order

2. Citizen Forum on Non-Agenda Items - Citizens may address the Commission about any item not on the agenda. A maximum of 15 minutes is allowed for the Forum. If the full 15 minutes are not needed for the Forum, the Commission will continue with the agenda. The Commission will take no official action on the items discussed at the Forum, with the exception of referral to staff or a Committee for a recommendation to be brought back to the Commission for discussion/action.

3-Approval of Agenda
-April 17, 2014, Meeting Agenda

-Administrator's Agenda Memo

4. Consent Agenda
4A-Approval of Minutes - March 20, 2014, Commission Meeting

4B-Approval of April 2014 Financial Report

4C-Approval of Payment of Invoices
4Ci. Keystone Waters, LLC – March 2014 Administrator Services
4Cii. Barr Engineering Company – Engineering Services through March 28, 2014
4Ciii. Secretarial Services through March 31, 2014

4Civ. Kennedy & Graven - Legal Services through February 28, 2014

4Cv. Shingle Creek - West Metro Water Alliance

4Cvi. Wenck - March 2014 WOMP Monitoring

4Cvii. D’amico-ACE Catering – April 2014 Meeting Refreshments

4D. Approval of Agreement with Met Council for 2014 Citizen Assisted Monitoring Program (CAMP)

4E. Approval of Hennepin County Request to Extend Major Plan Amendment Comment Period

4F. Approval Not to Waive Monetary Limits on Municipal Tort Liability

4G. Approval of Agreement with University of Minnesota for NEMO Program

4H. Set Public Hearing for Major Plan Amendment for June 19, 2014, at 8:30 a.m.

5. New Business
A. Presentation of 2013 Monitoring Results - Northwood Lake, North Rice Pond, and South Rice Pond

B. Discuss Development of Feasibility Studies for 2016 CIP Projects in Minneapolis, Golden Valley, and New Hope

C. Set May 1, 2014, TAC Meeting and Agenda

D. Discuss Possible 2014 Watershed Tour

6. Old Business
A. Update on Medicine Lake Water Level Issue

i. Update on Converstations between Commissioners and Cities

B. Status of Joint Powers Agreement Amendment

C. NEMO Workshop Update

D. Update on Next Generation Plan Development

i. Review of Plan Development Workshop

ii. 3/10/14 Plan Steering Committee Meeting Notes

E. Review Draft Biennial Budget Request for Submittal to BWSR

7. Communications
A. Administrator: Administrator's Report
B. Chair
C. Commissioners
D. Committees
i. Budget Committee
ii. Administrative Services Committee
E. Legal Counsel
F. Engineer:

8. Information Only
A. Updated Commission Roster

B. Grant Tracking Summary and Spreadsheet

C. WMWA March Meeting Minutes

D. Report by Met Council: 2012 Study of the Water Quality of 168 Metro Area Lakes

E. MIDS Workshop at Barr Engineering Rescheduled for April 29th (register by April 22nd)

F. Mississippi River Forum Annual Workshop: "River Protection Standards for the Mississippi River in the Twin Cities" http://www.nps.gov/miss/naturescience/riverforum.htm

G. BCWMC website now has CIP Information Section

H. Sun Sailor Article on Upgrades to Boat Launch at French Regional Park

9. Adjournment