Thursday, June 16, 2016

Meeting starts at 8:30 a.m. in the Council Conference Room at Golden Valley City Hall

Most meeting materials are available in one document here but it does not include the invoices (Item 4) and the "information only" items in Section 7. The meeting materials are also available below as PDFs of the individual agenda items:


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.



A. Approval of Minutes - May 19, 2016 Commission Meeting

B. Approval of June 2016 Financial Report

C. Approval of Payment of Invoices

i. Keystone Waters, LLC – May 2016 Administrator Services

ii. Barr Engineering – May 2016 Engineering Services

iii. Amy Herbert - May 2016 Secretarial Services

iv. ACE Catering – June 2016 Meeting Refreshments

v. Wenck – May 2016 WOMP Monitoring

vi. Kennedy Graven – April Legal Service

viii. LCMIT Insurance Payment

viii. Shingle Creek WMC - Metro Blooms Workshop Payment

D. Approval of Theodore Wirth Welcome Center Utilities Plans

5. Business

A. Consider Conditional Approval of Southwest Light Rail Transit (LRT) Project Plans and Extension of Approval of Expiration Date

B. Receive Update on Main Stem Bassett Creek Erosion Repair Project (2017CR-M)

C. Receive Update on Metro Blooms' Harrison Neighborhood Project

D. Consider Applying for Clean Water Fund Grants for 2017 Projects and Harrison Neighborhood Project

E. Receive Update on Plans for Watershed Tour

6. Communications

A. Administrator's Report

B. Chair

C. Commissioners

D. TAC Members

E. Committees

F. Legal Counsel

G. Engineer

7. Information Only

A. CIP Project Updates: Now Available Online Per Project

B. Grant Tracking Summary and Spreadsheet

C. Clean Water Summit September 22nd, Minnesota Landscape Arboretum

D. MWMO's "Water Wednesdays" Workshop Series (June 8, July 13, Aug 10)

E. WCA Notice of Application, Plymouth Commons, Plymouth

F. WCA Notice of Application, Vrieze Property, Plymouth

G. WCA Notice of Application, St. Barnabas Lutheran Church, Plymouth

8. Adjournment