Thursday, June 20, 2013

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). The meeting materials are also available below as PDFs of the individual agenda items:

3-Approval of Agenda
-June 20, 2013 Meeting Agenda

-Administrator's Agenda Memo

4. Consent Agenda
4A-Approval of May 16, 2013, Meeting Minutes

4B-Approval of Monthly Financial Report

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

4Cii. Barr Engineering – Engineering Services

4Ciii. May Secretarial Services

4Civ. Kennedy Graven – April 2013 Legal Services

4Cv. Wenck – May WOMP Tasks

4Cvi. D’amico-ACE Catering – June 2013 Meeting Catering

4Cvii. Judy Arginteanu – Watershed Plan Article

4Cviii. Shingle Creek WMC - Metro Blooms Rain Garden Workshops

4Cix. Ted Hoshal – Reimbursement for Exhibit and Education Items

4Cx. Shingle Creek WMC – WMWA Expenses and Educator Program

4Cxi. MMKR – Final invoice for 2012/2013 Financial Audit

4D. Approval of Roles and Responsibilities Document

5. Public Hearing
A. Receive Comments from Public on Major Plan Amendment as Continued from May 16, 2013
i. Schaper Pond Diversion Project
ii. Briarwood/Dawnview Water Quality Improvement Project
iii. Twin Lake in-lake Alum Treatment

6. New Business
A. Discussion of Possible Commission Policy Regarding Feasibility Studies

B. TAC Recommendations:
i. 2014 Budget Items
ii. Watershed-wide P8 and XP-SWMM Models

7-Old Business
A. Consider Draft 2014 Commission Budget
- 2014 Draft Budget

- 2014 Budget Details

- Memo on Possible Adjustments to Review Fees

B. Receive Update on Next Generation Plan Development
i. Report on Watershed Summit Attendance and Outcomes
ii. Additions to Website
iii. Preparation for June 24, 2013 Commission and TAC Workshop to Prioritize Issues
iv. Reminder of July 18, 2013 (8:30 a.m.; Plymouth City Hall) Commission Meeting to Begin Development of Watershed Goals

C. Letter from Golden Valley re: Lakeview Park Pond Project

D. Approval to Submit Major Plan Amendment for 90-day Review

E. Reimbursement to Meadowbrook Elementary for 2010 Project

F. Next Steps with JPA Amendment

A. Administrator: Administrator's Report
B. Chair
C. Commissioners
D. Committees
i. Update on MPCA Chloride Project
ii. Next Generation Plan Steering Committee Meeting Notes (5/20/13)

iii. Budget Committee Meeting Notes (6/10/13)
E. Legal Counsel
F. Engineer

9 . Information Only
A. Upcoming Events and Notices

B. Links to Water-Related News Articles

C. Grant Tracking Summary and Spreadsheet

D. Water Blues Green Solutions Documentary Trailer: www.waterblues.org
E. BWSR 2013 Legislative Summary

F. Minnesota Assoc. of Watershed Districts Summer Tour, New Ulm www.mnwatershed.org/