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Thursday, March 21, 2013

The full meeting packet is available here but does not include the invoices (linked below in item 4), the Briarwood/ Dawnview Feasibility Report by WSB, 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 March 21, 2013, Meeting Agenda

-Administrator's Agenda Memo

Consent Agenda
4A-Meeting Minutes (February 21, 2013)

4B-March Financial Report- Fiscal Year 2013

4C-Approval of Payment of Invoices
4Ci-Keystone Waters, LLC- Administrator Services for February 2013

4Cii-Barr Engineering - Engineering Services through March 1, 2013

4Ciii-Secretarial - February Administrative Services
4Civ-D'amico- ACE Catering- March Meeting Catering

4Cv-Judy Arginteanu-Writing of Next Generation Plan Public Interest Article

4Cvi-Commissioner Johnson- Reimbursement for Feb 2013 Meeting Refreshments

4Cvii. MMKR- Invoice for portion of Financial Audit

4Cviii-Shingle Creek WMC- WMWA Expenses and Educator Program (PREP)

4D. Approval of Contract for 2013 River Watch Program


5. New Business
A. West Metro Water Alliance: Updates and Presentation of Educator Program

B. Discuss Administrator's Agenda Memo Format and Use

C. Discuss 2013 Watershed Tour

D. Presentation of Draft Feasibility Report on Briarwood/ Dawnview Water Quality Improvement Project(WSB, 2013)

E. TAC Updates
i. Appoint Commissioner Liaison to Attend April 4th Meeting

F. Presentation of 2012 Biotic Index Monitoring Results for Bassett and Plymouth Creeks
-Full Report

-Summary Report

G. BWSR Request for Comments on Amendment to Metro Water Management Rules

6-Old Business
A. Review Draft Letter to Cities Regarding JPA Amendment

B. Approve 2015-2019 Capital Improvement Projects



C. Receive Update on Next Generation Plan Development
-Plan Steering Committee Minutes of 2-25-13 meeting

i. BWSR approval of Public Input Process
ii. Small group meetings update and schedule

iii. WAVE Flyer

iv. Minneapolis neighborhoods March 30th meeting

v. Survey update
vi. Distributing article

7-Communications
A. Administrator: Administrator's Report
B. Chair
C. Commissioners
D. Committees
-Administrative Services Committee: Meeting Notes from 3-11-13 Meeting
E. Legal Counsel
F. Engineer

8 . Information Only
A. WaterShed Partners and Clean Water MN 2012 Annual Report


B. Invitation to Environmental Initiative Commissioner's Forum April 5th


C. Article on the "Five Pillars of Construction Stormwater Management"

D. WCA Notice of Decisions- City of Plymouth- Heather Run Drainage Maintenance, Parkview Ridge

E. Met Council Water Resources Policy Plan TAC Schedule

F. Feb/March Links to Water-Related News Articles (topics include triclosan, road salt, ground water, Master Water Stewards Program, land drainage, invasive species, climate change)

G. Grant Tracking Summaryand 11x17 Grant Tracking Spreadsheet

H. Golden Valley Staff Recognition E-mail

I. Stormwater U Workshop Announcement