Meeting starts at 8:30 a.m. in the Council Conference Room at Golden Valley City Hall
Most meeting materials are available in one document: FULL PACKET. But it does not include the invoices (Item 4C), the full document in 4H, and the "information only" items in Section 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
A. Approval of Minutes - November 16, 2016 Commission Meeting
B. Approval of December 2016 Financial Report
C. Approval of Payment of Invoices
i. Keystone Waters, LLC – November 2016 Administrator Services
ii. Keystone Waters, LLC - November Meeting Materials Distribution Expenses
iii. Barr Engineering – November 2016 Engineering Services
iv. Triple D Espresso – December 2016 Meeting Refreshments
v. Wenck – November 2016 WOMP Monitoring
vi. Lawn Chair Gardener – November 2016 Educational Services
vii. Kennedy Graven – October 2016 Legal Services
viii. MPCA - 2017 Main Stem Project Document Review
D. Approval to Set February 2nd Technical Advisory Committee Meeting
E. Approval to Reimburse Alt. Commissioner Scanlan for MAWD Workshop Registration
5. BUSINESS
A. Consider Approval of Resolution of Appreciation for Commissioner Ginny Black
B. Receive Update on Clean Water Fund Grant Applications
C. Consider Approval of Southwest Light Rail Transit Project
Southwest Light Rail Project Map
D. Consider Approval to Provide Financial Contribution for Stormwater Management at Agora Development, Plymouth
Commission Engineer Memo and Maps
E. Consider Approval to Submit Aquatic Invasive Species Prevention Grant Application to Hennepin County
F. Receive Information on Application of Atlas 14 Flood Levels to Blue Line LRT Project
G. Consider Approval of Administrative Services Committee Recommendations
ii. Records Retention Schedule and
Resolution Approving Records Retention Schedule
iii. Report on Staff Performance Evaluations
iv. Solicit Letters of Interest Proposals for Technical and Legal Services
v. Amendments to Administrator's Contract
6. COMMUNICATIONS
i. Report on MAWD Conference
B. Chair
C. Commissioners
i. Report on MAWD Conference
D. TAC Members
i. Report on 11/28/16 Meeting
ii. Next meeting 2/2/17
E. Committees
i. APM/AIS Committee - next meeting 1/24/17 - meeting materials
F. Legal Counsel
G. Engineer
i. Report on on Meeting with Hennepin County on West Mesonet
7. INFORMATION ONLY
B. Grant Tracking Summary and Spreadsheet
E. WCA Notice of Decision, Plymouth
F. WCA Notice of Application, Plymouth
G. WCA Notice of Decision, Plymouth
H. WCA Notice of Application, Crystal
8. ADJOURNMENT