Thursday, September 17, 2015

The full meeting packet is available here but does not include the invoices (linked below in item 4), the proposed final Watershed Management Plan (item 5A), the Northwood Lake 50% Design Plan Set (item 5G.), the Honeywell Pond Expansion Project 50% Design Plan Set (item 5H.), or the Information Only items (linked below in item 7). 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
  4. Consent Agenda
  5. Business
  6. Communications
    • A. Administrator: Administrator's Report
      • i. Report on Clean Water Summit
      • ii. Report on Recent BCWMC Education Activities
    • B. Chair
    • C. Commissioners
    • D. TAC Members
      • i. Report on September 8th Technical Advisory Committee Meeting
      • ii. Report on Restoration Order Issued on Sweeney Lake
    • E. Committees
    • F. Legal Counsel
    • G. Engineer
  7. Information Only (Information is online only)
  8. Adjournment