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Wednesday, November 19, 2014

The full meeting packet is available here but does not include the invoices (linked below in item 4), the 5Afigures for the Barr Engineering Memo on the Northwood Lake Feasibility Report, the5A Northwood Lake Feasibility Report, the Draft Watershed Management Plan (linked below in item 5Eii), 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
-November 19, 2014, Meeting Agenda

-Administrator's Agenda Memo

4. Consent Agenda
4Ai-Approval of Minutes of October 8, 2014, Commission Workshop

4Aii-Approval of Minutes of October 16, 2014, Commission Meeting



4B-Approval of November 2014 Financial Report

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

4Cii. Barr Engineering Company – Engineering Services through October 31, 2014

4Ciii. Secretarial Services through October 31, 2014

4Civ. ACE Catering - November 2014 Meeting Refreshments

4Cv. Wenck - October 2014 WOMP Monitoring

4Cvi. Kennedy & Graven - September 2014 Legal Services


D. Approval to Utilize 2014 West Metro Water Alliance (WMWA) Funds for 2015 Special WMWA Project

E. Approval of Reimbursement Request from City of Minneapolis for Main Stem Bassett Creek Restoration Project - Golden Valley Road to Irving Avenue (CR2012)

F. Approval of Resolution Designating the City of Golden Valley as Responsible for Implementing the Twin Lake In-Lake Alum Treatment Project and Approving an Agreement for Implementation (TW-2)

G. Approval of Golden Valley Senior Living Project, Golden Valley


5. Business
A. Consider Approval of Revised Feasibility Study for Northwood Lake Improvement Project (NL-1) and Choose Option to Pursue
-Memo

-Feasibility Study

B. Choose Options and Funding for 2016 CIP Projects: Northwood Lake Improvement Project (NL-1) and Honeywell Pond Expansion (BCV-4)

C. Submit Request for Major Plan Amendment to Add Northwood Lake Improvement Project (NL-1) and Honeywell Pond Expansion (BC-4) to 2016 CIP

D. Approve Resolution of Appreciation for Services of Alternate Commissioner Justin Riss

--Break--

E. Review Draft 2015 BCWMC Next Generation Watershed Management Plan
i.. Review Draft Section 5 - Implementation

ii Discuss: Executive Summary, Sections 1, 2, 3, 4, 6, and Appendices:

Draft Watershed Management Plan (posted 11/11/14)

Draft Plan Table of Contents

Draft Plan List of Acronyms

Draft Plan - All Figures(large file)

Draft Plan Executive Summary

Draft Plan Section 1 - Introduction

Draft Section 2 - Inventory

Draft Section 3 - Issues and Opportunities

Draft Section 4 - Goals and Policies

Draft Section 5 - Implementation

-Draft Section 5 - Table 5-3 (11x17)

Draft Plan Appendices

Appendix A - BCWMC Monitoring Plan

Appendix B - BCWMC Education and Outreach Plan

Appendix C - BCWMC 2013 Gaps Analysis

Appendix D - 2014 Plan Outreach and Public Involvement Survey (pending)

Appendix E - Water Quality Summary

Appendix F - Joint Powers Agreement

Appendix G - Requirements for Improvements and Development Proposals

Appendix H - Boundary Change and Related Legal Documents

Appendix I - BCWMC Legal Description

F. Consider Request of Administrator to Attend MN Association of Watershed Districts (MAWD) Annual Conference

6. Communications
A. Administrator: Administrator's Report
B. Chair
C. Commissioners
D. TAC Members
E. Committees
i. Administrative Services Committee

F. Legal Counsel
G. Engineer
i. Review of Mississippi WMO Major Plan Amendment
ii. Meeting with MDNR regarding BCWMC comments on FEMA map

7. Information Only (Information is online only)
A. Grant Tracking Summary and Spreadsheet

B. Star Tribune Article on Sweeney Lake

C. WCA Notice, Plymouth

D. Children's Water Festival - Letter of Appreciation of BCWMC's Contribution


8. Adjournment