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Thursday, July 18, 2013

Note: The BCWMC's July 18th meeting will start at 8:30 a.m. in the Medicine Lake Room at Plymouth City Hall. The full meeting packet is available here but does not include the the invoices (linked below in item 4), or the Information Only items (linked below in item 8) or the color copy of the watershed map on page 14 of agenda item 6A Detailed P8 Model Report. The meeting materials are also available below as PDFs of the individual agenda items:

3-Approval of Agenda
-July 18, 2013, Meeting Agenda
-Administrator's Agenda Memo

4. Consent Agenda
4A1-Approval of June 20, 2013, Meeting Minutes
4A2-Approval of June 24, 2013, Watershed Management Plan Issue Prioritization Workshop Minutes

4B-Approval of Monthly Financial Report

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

4Cii. Barr Engineering – Engineering Services through June 28, 2013

4Ciii. Secretarial Services through June 30, 2013

4Civ. D’amico-ACE Catering – July 2013 Meeting Catering

4Cv. GTS - Watershed Summit Assistance and Facilitation

4Cvi. Wenck – July WOMP Tasks

4Cvii. Kennedy Graven – May 2013 Legal Services


5. New Business
A. Consider Proposal for Fish Survey of Sweeney and Twin Lakes

B. Dispute Resolution Request from Cities of New Hope and Golden Valley
-Letter from City of New Hope

-Letter from City of Golden Valley

-Letter from City of Crystal

-Watershed Management Plan Excerpt on Dispute Resolution Process in the Watershed

-New Hope Memo Summarizing Timeline and Events

C. Set TAC Meeting and Agenda

D. Discuss BCWMC Meeting Time

E. Consider Clean Water Fund Grant Application

6-Old Business
A. Discussion and TAC Recommendations Regarding Completed P8 Model
-Summary of P8 Model and Recommendation
-Detailed P8 Model Report (17 pages)

B. Receive Update on Next Generation Plan Development
i. Next Generation Plan Steering Committee Draft Meeting Notes (7/1/13)

ii. Link to Channel 12 News Coverage of Summit: http://youtu.be/4EVEam8jSPk
iii. Update on Development of Plan Sections

C. JPA Amendment Next Steps

D. Reschedule Watershed Tour

7-Communications
A. Administrator: Administrator's Report
B. Chair
C. Commissioners
D. Committees
E. Legal Counsel
F. Engineer

8. Information Only
A. Upcoming Events and Notices


B. Links to Water-Related News Articles


C. Grant Tracking Summary and Spreadsheet


D. Response to Comments on Upper Mississippi River Bacteria TMDL


E. Commission Letter to FEMA


F. New videos by MDNR on groundwater and results of study on groundwater usage in Twin Cities at: http://www.dnr.state.mn.us/groundwater/index.html

G. Clean Water Summit: September 12th at the UMN Landscape Arboretum:www.arboretum.umn.edu/2013CleanWaterSummit.aspx

9. Adjournment of Regular Meeting

10. Commission Workshop on Next Generation Watershed Management Plan
A. Discussion and Refinement of Draft Commission Goals
Tables: 2014 Draft Plan Goals and Results of Issue Prioritization and Associated Goals