Thursday, December 19, 2013

Thefull meeting packet (13 MB) is available here but does not include the invoices (linked below in item 4), or 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 20, 2013, Meeting Agenda

4. Consent Agenda
4A-Approval of Minutes of November 20, 2013, Meeting

4B-Approval of Monthly Financial Report

4C-Approval of Payment of Invoices
4Ci. Keystone Waters, LLC – November 2013 Administrator Services

4Cii. Barr Engineering Company – Engineering Services through November 29, 2013

4Ciii. Secretarial Services through November 30, 2013

4Civ. Kennedy & Graven - Legal Services through October 31, 2013

4Cv. Kennedy & Graven - Legal Services through November 30,2013

4Cvi. Wenck - November WOMP Station Operation

4D. Approval of Reimbursement Request from City of Crystal for North Branch Channel Erosion Project

5. New Business
A. Set January TAC Meeting

B. Direct Staff to Send Letter to MPCA Requesting Wirth Lake Delisting

C. Conduct Performance Evaluation of BCWMC Administrator

6. Old Business
A. Consider Proposal for Development of Watershed Map
i. Hoshal Advertising Proposal

ii. Hedberg Maps Proposal

7. Communications
A. Administrator: Administrator's Report
B. Chair
C. Commissioners
D. Committees

8. Information Only
A. WCA Notices of Decision, Plymouth

B. Grant Tracking Summary and Spreadsheet

9. Adjournment