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Thursday, October 17, 2013

Note: The BCWMC's October 17th meeting will start at 8:30 a.m. in the Council Conference Room Room at Golden Valley City Hall. The Workshop on the Next Generation Plan will start at 10:00 a.m. in the same room (See agenda item 10).

The full meeting packet (26 MB) is available here but does not include 5Cia MDNR Electrofishing Results, or for 5Cb the Report Appendices A - E for the Blue Water Science Report, 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
-October 17, 2013, Meeting Agenda

-Administrator's Agenda Memo

4. Consent Agenda
4A-Approval of Minutes - September 19, 2013, Commission Meeting

4B-Approval of Monthly Financial Report

4C-Approval of Payment of Invoices
4Ci. Keystone Waters, LLC – September 2013 Administrator Services
4Cii. Barr Engineering Company – Engineering Services through September 27, 2013

4Ciii. Secretarial Services through September 30, 2013

4Civ. D’amico-ACE Catering – October 2013 Meeting Refreshments

4Cv. Kennedy & Graven - Legal Services through August 31, 2013

4Cvi. Wenck - September WOMP Station Operation

4Cvii. Blue Water Science - Fish Surveys in Sweeny Lake and Twin Lake

4D. Resolution 13-06 Setting Time and Place of Regular Meeting

4E. Approval of Three Nine Four Apartments and Senior Care Project in Golden Valley

4F. Approval to Pursue Delisting of Wirth Lake with the MPCA

4G. Approval of Plymouth City Center Medical Building Project in Plymouth

5. New Business
A. TAC Recommendations

i. City's Use of Commission Development Review Process
ii. Feasibility Study Criteria
iii. Summary Memo of XP-SWMM

B. Set Next TAC Meeting Agenda

C. Twin Lake In-lake Alum Treatment Project
i. Results of Fish Surveys
a. MDNR Electrofishing Results (information online only this month/ included in September packet mailing)
b. Blue Water Science Report

-Report Appendices A - E (online only)
ii. Discuss Development of Project Plan and Specifications

D. Update on "Legacy Restoration Evaluation" of Commission Projects that Received 2010 CWF

6. Old Business
A. Recommendation from Dispute Resolution Committee

B. Update on Four Seasons Area Water Quality Project

C. Update on Medicine Lake Water Level Issue

D. Update on Schaper Pond Diversion Project

E. Finalize Budget Committee Recommendations re: Flood Control Inspections

7. Communications
A. Administrator: Administrator's Report
B. Chair
C. Commissioners
D. Committees
i E. Legal Counsel
F. Engineer: Potential Chloride Impairments

8. Information Only
A. Grant Tracking Summary and Spreadsheet

B. Updated Printable Commission Roster Available Online http://www.bassettcreekwmo.org/Board-Roster/BCWMC-Roster-MostRecent.pdf

C. Final Grant Application Submitted for Briarwood/ Dawnview Project

D. Hennepin County GreenPartners Environment Edcuation Grants due November 1sthttp://www.hennepin.us/GreenPartners
E. West Metro Water Alliance - September Meeting Minutes

F. Wetland Conservation Act Applications (2), Notice of Decision, Application for Exemption - various projects in Plymouth

9. Adjournment of Regular Meeting

10. Commission Workshop on Next Generation Management Plan (Workshop will start at 10:00 a.m.)
-Workshop Agenda

-Workshop Background Materials

-2004 Policies with Draft 2014 Policies Document