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Thursday, May 16, 2013

The full meeting packet is available here but does not include the invoices (linked below in item 4), or the Information Only items (linked below in item 9). The meeting materials are also available below as PDFs of the individual agenda items:

3-Approval of May 16, 2013, Meeting Agenda

-Administrator's Agenda Memo

Consent Agenda
4A-Approval of Meeting Minutes (April 18, 2013)

4B-Approval of Financial Report

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

4Cii-Barr Engineering - Engineering Services through May 3, 2013

4Ciii-Secretarial - April Administrative Services

4Civ-Kennedy & Graven - Legal Services through April 24, 2013

4Cv-Wenck - April WOMP Tasks

4Cvi-D'amico- ACE Catering- May Meeting Catering

4Cvii-Finance & Commerce-Public Hearing Notice-Public Communications

4Cviii-Lakeshore Weekly News-Public Hearing Notice-Public Communications

4Cix-Sun Newspapers-Public Hearing Notice-Public Communications

4Cx-MMKR - FY 2012 Audit Services through 3/31/13

4Cxi -Prairie Moon Nursery-400 seed packets-Education and Public Outreach

4D. Approval of Reimbursement to City of Golden Valley for 2012 Bassett Creek Reach 1 Restoration Project

4E. Accept and Authorize to Distribute the Fiscal Year 2012 Financial Audit

4F. Motion to Not Waive Monetary Limits on Municipal Tort Liability

4G. Approve Cooperative Agreement between BCWMC and City of Golden Valley for Feasibility Report Preparation for Main Stem Channel Restoration Project 2015 CR


5. Public Hearing
A. Receive Comments from Public on Major Plan Amendment and Continue Hearing to June 20, 2013

6-New Business
A. Review Roles and Responsibilities Document



B. Review Committee Appointments

C. Consider Reimbursement to Commissioners and Volunteers for Mileage to Special Events/ Meetings

D. Review Proposed 2014 Budget



E. TAC Updates
i. Appoint Liaison to June 6th TAC Meeting
ii. Consider Future TAC Agenda Items

7-Old Business
A. Receive Update on Next Generation Plan Development
i. Issues Identified at Small Group Meetings and
-Results of Survey

ii. Proposed Schedule for Commission and TAC Prioritizing Issues/ Developing Goals
iii. Review Tables of Draft Plan:
-Table 5.4

-Table 5.5

iv. Update on Preparation for Watershed Summit

B. Review Draft Response to Comments for Major Plan Amendment

-Comments Received

C. Consider Additional Expenditures for Wirth Lake Outlet Structure

D. Update on Watershed Tour

E. Update on JPA Amendment

8-Communications
A. Administrator: Administrator's Report
B. Chair
C. Commissioners
D. Committees:
- Budget Committee Meeting Notes

-Administrative Services Committee Meeting Notes

E. Legal Counsel
F. Engineer: Atlas 14 Memo and Figures

8 . Information Only
A. Upcoming Events and Notices

B. Links to Water Related News Articles

C. Grant Tracking Summary and Spreadsheet

D. Met Council Storm Water Resuse Workshops

E. Comments Received by MPCA on Upper Mississippi River Bacteria TMDL