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Thursday, July 17, 2014

The full meeting packet is available here but does not include the invoices (linked below in item 4), 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
-July 17, 2014, Meeting Agenda


-Administrator's Agenda Memo

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


4B-Approval of July 2014 Financial Report

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

4Cii. Barr Engineering Company – Engineering Services through June 27, 2014

4Ciii. Secretarial Services through June 30, 2014

4Civ. ACE Catering - July 2014 Meeting Refreshments

4Cv. University of Minnesota - Contribution to NEMO Workshops

4Cvi. Finance & Commerce - June Public Hearing Notice Publication

4Cvii. ECM Publishers, Inc. - June Public Hearing Notice Publication in Sun Sailor

4Cviii. Wenck - June 2014 WOMP Monitoring

4Cix. Kennedy & Graven - Legal Services through May 30, 2014

4Cx. Shingle Creek WMC - WMWA February Invoice

4Cxi. Shingle Creek WMC - WMWA July Invoice

4Cxii. Southwest Newspapers - Public Notice Printing

4D. Approval to Request Extension of Clean Water Fund Grant for 2012 Main Stem Restoration Project

5. Business

A. Report on Status of Joint Powers Agreement and Plans for Commission Dissolution
i. Receive Update from Mayors and Council Members Regarding Discussion with Medicine Lake City Council

B. Consider Request from Golden Valley for Additional Sample Collections on Sweeney Lake for Blue Green Algae

C. Receive Update on Schaper Pond Diversion Project

D. Receive Update on Next Generation Watershed Management Plan Development
i. Plan Steering Committee Meeting Notes from 5/19/14

-Plan Steering Committee Meeting Notes from 6/9/14

ii. Commission Workshop Monday, August 11th 4:00 p.m. - 6:00 p.m., Golden Valley City Hall

6. Communications
A. Administrator: Administrator's Report
B. Chair
C. Commissioners
D. TAC Members
E. Committees
F. Legal Counsel
G. Engineer

7. Information Only
A. Grant Tracking Summary and Spreadsheet

B. WCA Notices, Plymouth

C. Metro Blooms Collaboration with Blue Thumb

D. AMLAC News

8. Adjournment