Thursday, March 17, 2016, BCWMC Meeting MaterialsMeeting starts at 8:30 a.m. in the Medicine Lake Room at Plymouth City HallThe full meeting packet is available here Part 1 and Part 2 but does not include the invoices (linked below in item 4), the Plymouth Creek Restoration Project Final Feasibility Report and Appendices A-C and D-H (item 4G), the Southwest LRT and Bassett Tunnel Map (for item 5C), the Proposed 5-year CIP table 2018-2022 (item 5E), the MPCA's responses to BCWMC Comments on Chloride TMDL (item 5K), 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 and Roll Call 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 4B-Approval of March 2016 Financial Report 4C-Approval of Payment of Invoices 4D. Set Technical Advisory Committee Meeting for May 5, 2016 4F. Approval of Three Rivers Park District regional Trail Improvement Project in New Hope and Crystal 4G. Receive Final Feasibility Report for Plymouth Creek Restoration Project (2017CR-P) 5. Business B. Receive Overview and Update on Southwest LRT Project C. Consider Request from City of Minneapolis to Allow Southwest LRT Project to Make a New Connection to Bassett Creek Tunnel D. Consider Items Related to City of Golden Valley 2016 Pavement Management Program i. Consider Approval of Variance Request from City of Golden Valley ii. Consider Approval of Project F. Discuss BCWMC Education and Outreach Priorities for 2016 G. Receive Final Report for Briarwood/Dawnview Water Quality Pond (BC-7) I.Designate Official News Publications of Bassett Creek Watershed Management Commission J. Receive Update on New BCWMC Website L. Receive Update on 2017 Main Stem Erosion Repair Project (2017CR-M) 6. Communications i. Biennial Budget Request (BBR) Submittal to MN Board of Water and Soil Resources B. Chair C. Commissioners D. TAC Members E. Committees i. Education Committee F. Legal Counsel G. Engineer
B. Grant Tracking Summary and Spreadsheet C. West Metro Water Alliance (WMWA) February 2016 Minutes E. Bassett Creek Clean Up @ Bassett Creek Park, MPLS F. Raingarden Workshops by Metro Blooms G. 2015 West Metro Water Alliance Annual Report 8. Adjournment |