Thursday, June 19, 2014

The full meeting packet is available here but does not include the invoices (linked below in item 4), item 6A-feasibility study for the 2015 Bassett Creek Main Stem Project, item 6E-BCWMC's Legal Counsel's memo that was 5D in the May meeting packet (Potential Dissolution of BCWMC), item 6I-handout from the watershed tour,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
-June 19, 2014, Meeting Agenda

-Administrator's Agenda Memo

4. Consent Agenda
4A-Approval of Minutes - May 15, 2014, Commission Meeting

4B-Approval of June 2014 Financial Report

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

4Cii. Barr Engineering Company – Engineering Services through May 30, 2014

4Ciii. Secretarial Services through May 31, 2014

4Civ. Kennedy & Graven - Legal Services through April 30, 2014

4Cv. Wenck - May 2014 WOMP Monitoring

4Cvi. ACE Catering - June 2014 Meeting Refreshments

4Cvii. Schmitty and Sons Bus Transportation - Watershed Tour

4Cviii. Prairie Moon Nursery - Native Seeds

4Cix. MMKR - Final Invoice for 2013 Audit

4D. Approval of Press Release on Wirth Lake Delisting

4E. Approval of Proposed 2015 Operating Budget and Order Submittal to Cities for Review and Comment
-Budget Table (identical to table in May meeting packet)
-Budget Detail (identical to detail document in May meeting packet)

5. Public Hearing

A. Receive Comments from Public and Cities on Proposed Major Plan Amendment: Adding to the Capital Improvement Program (CIP) a project for 2015 (CR2015) to restore approximately 1.8 miles of the Main Stem of Bassett Creek from 10th Avenue to Duluth Street in the City of Golden Valley
-Plan Amendment Information on BCWMC Website

6. Business
A. Consider Approval of Final Feasibility Study for 2015 Main Stem Restoration Project, Golden Valley (CR2015)

-Comments Received from Public at Project's Open House

-Full Feasibility Study (58 MB)

B. Discuss Timeline and Status of 2016 CIP Projects in Golden Valley, New Hope, and Minneapolis

C. Consider Agreement with City of Golden Valley for Development of Feasibility Study for Honeywell Pond Expansion Project (BC-4)

D. Update on Meeting with Medicine Lake City Council and Joint Powers Agreement Signatories

E. Discuss Steps Needed to Prepare for Commission Dissolution
-Memo from BCWMC's Legal Counsel Prepared for May BCWMC Meeting(identical to memo for item 5D in May packet)

F. Consider TAC Recommendations

i, Buffer Policies for Next Generation Watershed Management Plan
ii. CIP Project Improvement
iii. Use of Channel Maintenance Funds by City of Golden Valley

G. Update on Next Generation Watershed Management Plan Development
i. 3/24/14 Plan Steering Committee Meeting Notes

ii. 4/21/14 Plan Steering Committee Meeting Notes

H.NEMO Workshop on the Water

I. Debrief on Watershed Tour

J. Update on Watershed Map

7. Communications
A. Administrator: Administrator's Report
B. Chair
C. Commissioners
D. TAC Members
E. Committees
i. Education Committee
ii. Administrative Services Committee
F. Legal Counsel
G. Engineer:

8. Information Only
A. Grant Tracking Summary and Spreadsheet

B. WCA Notices, Plymouth

C. WMWA April and May Meeting Minutes

9. Adjournment