Thursday, July 16, 2015

The full meeting packet is available here but does not include the invoices or full reimbursement request from the City of Golden Valley for the Bassett Creek Main Stem Restoration Project (linked below in item 4) or the Information Only items (linked below in item 7). 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
-July 16, 2015, Meeting Agenda

-Administrator's Agenda Memo

4. Consent Agenda
4A-Approval of Minutes of June 18, 2015, Commission Meeting

4B-Approval of July 2015 Financial Report

4C-Approval of Payment of Invoices
4Ci. Keystone Waters, LLC – June 2015 Administrator Services

4Cii. Barr Engineering Company – Engineering Services through June 26, 2015

4Ciii. Secretarial Services through June 30, 2015

4Civ. ACE Catering - July 2015 Meeting Refreshments

4Cv. Wenck - June 2015 WOMP Monitoring

4Cvi. Kennedy & Graven - May Legal Services

4D. Approval of Reimbursement Request from City of Golden Valley for Bassett Creek Main Stem Restoration Project (CR2015)

5. Business
A. Consider Resolution of Appreciation for Services of John O'Toole to the Bassett Creek Watershed Management Commission

B. Review Evaluations of Two Past CIP Projects by MN Department of Natural Resources and MN Board of Water and Soil Resources

C. Discuss Development of Feasibility Studies for 2017 CIP Projects

D. Consider Approval of Recommendations from Technical Advisory Committee

E. Consider Applying for Clean Water Fund Grant
FY 2016 Clean Water Fund Competitive Grants Request for Proposal (RFP)

-FY 2016 CWF Projects & Practices Application Questions

F. Receive Update on XP-SWMM Progress and Funding

G. Receive Update on Blue Line LRT Project

H. Consider Reviewing and Providing Feedback on Hennepin County Draft Natural Resources Strategic Plan

6. Communications
A. Administrator: Administrator's Report
B. Chair
C. Commissioners
D. TAC Members
E. Committees
i. Education Committee Report
F. Legal Counsel
G. Engineer
i. Investigation of Sedimentation in Bassett Creek in Wirth Park
ii. Westwood Lake Aquatic Plant Survey Preliminary Results

7. Information Only (Information is online only)
A. CIP Project Update Chart

B. Grant Tracking Summary and Spreadsheet

8. Adjournment