Thursday, December 18, 2014

The full meeting packet is available here but does not include the invoices (linked below in item 4), the copy of the BCWMC's agreement with the Metropolitan Council for the Metro Area WOMP program for agenda item 4H., the full 50% Schpaer Pond plan set for agenda item 5C., 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
-December 18, 2014, Meeting Agenda

-Administrator's Agenda Memo

4. Consent Agenda
4A-Approval of Minutes of November 19, 2014, Commission Meeting

4B-Approval of December 2014 Financial Report

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

4Cii. Barr Engineering Company – Engineering Services through November 28, 2014

4Ciii. Secretarial Services through November 30, 2014

4Civ. ACE Catering - December 2014 Meeting Refreshments

4Cv. Wenck - November 2014 WOMP Monitoring

4Cvi. Kennedy & Graven - October 2014 Legal Services

4Cvii. Kennedy & Graven - November 2014 Legal Services
4Cviii. River Watch - 2014 Contribution

4Cvix. WMWA - September 2014 Services

4Cx. WMWA - December 2014 Services

D. Set February 5, 2015, TAC Meeting

E. Approve Comments on Major Plan Amendment for Mississippi Watershed Management Organization

F. Direct Staff to Submit Solicitation for Letters of Interest Proposals from Legal, Audit, and Engineering Consulting Services

G. Approve Revisions to BCWMC Fiscal Policies as Recommended by Administrative Services Committee

H. Approve Contract with Wenck for 2015 WOMP Operation

-Copy of BCWMC Agreement with the Metropolitan Council for the Metro Area WOMP Program

5. Business
A. Receive Final Report on 2012 Main Stem Restoration Project (CR2011) - Presentation by Golden Valley Staff

B. Receive Report on Data and Trends from Bassett Creek WOMP Station Monitoring - Presentation by MCES Staff

C. Consider Approval of 50% Plans for Schaper Pond Diversion Project

-Full plan submittal

D. Consider Commission Involvement in Issue Resolution Team for Blue Line LRT (Bottineau Line)

E. Receive Update on Draft Watershed Management Plan
i. Transmittal Letter and Plan Distribution

F. Receive Update on Public Outreach Plan for Twin Lake Alum Treatment Project

6. Communications
A. Administrator: Administrator's Report

i. Major PLan Amendment for 2016 Projects - Transmittal Letter
ii. Report on MAWD Conference

B. Chair
C. Commissioners
D. TAC Members
E. Committees
i. Administrative Services Committee - Minutes from 10/30/14 Committee Meeting

F. Legal Counsel
G. Engineer
i. Theodore Wirth Park Master Plan

7. Information Only (Information is online only)
A. Grant Tracking Summary and Spreadsheet

B. WCA Notice, Plymouth

8. Adjournment