Thursday, August 21, 2014

Thefull meeting packet is available here but does not include the invoices (linked below in item 4), the 2015 Budget Detail (5C), the Schaper Pond Feasibility Study (reference for 5D), 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
-August 21, 2014, Meeting Agenda

-Agenda Memo

4. Consent Agenda
4A-Approval of Minutes - July 17, 2014, Commission Meeting

4B-Approval of August 2014 Financial Report

4C-Approval of Payment of Invoices
4Ci. Keystone Waters, LLC – June 2014 Administrator Services

4Cii. Barr Engineering Company – Engineering Services through July 25, 2014

4Ciii. Secretarial Services through July 30, 2014

4Civ. ACE Catering - August 2014 Meeting Refreshments

4Cv. Wenck - July 2014 WOMP Monitoring

4Cvi. Kennedy & Graven - June 2014 Legal Services

4Cvii. LMCIT - Insurance Program

D. Approval of Trustone Development Project in Golden Valley

E. Approval to Set Public Hearing Date for October Commission Meeting to Receive Comments from Cities on 2015 Main Stem Project

5. Business

A. Receive Information and Updates on Blue Green Algae
i. Update on Blue Green Algae in Sweeney Lake, Golden Valley Staff
ii. Information on Blue Green Algae in Metro Area, Commission Engineer
iii. Presentation on Blue Green Algae by Steve Heiskary, MPCA
-Article "What's that Green Stuff" by Howard Markus and Steve Heiskary as published in Minnestoa Conservation Volunteer (2010)

B. Review Mid-year 2014 Budget Status

C. Consider Approval of Final 2015 Operating Budget
-Budget Table

-Budget Detail

D. Consider Agreement with Golden Valley for Design and Construction of Schaper Pond Diversion Project

-Feasibility Report for Schaper Pond Diversion Project

E. Receive Update on Next Generation Watershed Management Plan Development
i. Plan Steering Committee Meeting Notes from 7/7/14

ii. Debrief on Commission Workshop, Set September Workshop, Discuss Next Steps

F. Receive Update on Materials for New Commissioners

G. Consider Approval of Plans for Volunteer Recognition

H. Consider Approval of Commission Involvement on Project Advisory Team for MPRB Ecological System Plan

I. Receive Update on Watershed Map

J. Receive Update on NEMO Workshops
-Save-the-Date Announcement for NEMO Streambank and Stormwater Tour Worskhop on September 25, 2014, 4 pm - 7:30 pm

K. Discuss Plans for Commission Involvement in Golden Valley Days

6. Communications
A. Administrator: Administrator's Report
B. Chair
C. Commissioners
D. TAC Members
E. Committees
F. Legal Counsel
G. Engineer: MPCA's Responses to Commission Comments on Bacterial TMDL

7. Information Only
A. Grant Tracking Summary and Spreadsheet
B. WCA Notices, Plymouth

8. Adjournment