Thursday, December 17, 2015, BCWMC Meeting MaterialsThe full meeting packet is available here but does not include the invoices (linked below in item 4), the Additional Materials for item 5A (Consider Approval of Douglas Drive Project in Golden Valley), the Phase I Environmental Site Assessment report for the Bassett Creek Erosion Repair Project (2017CR-M) and the BCWMC's submittal letter to the MPCA for the Phase I Report and Phase II Work Plan for item 5C, 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 December 2015 Financial Report 4C-Approval of Payment of Invoices 4D. Set January 7th Technical Advisory Committee Meeting 5. Business B. Consider Approval of Revised Channel Maintenance Fund Policy C. Phase II Environmental Site Assessment Work Plan for 20167CR-M: Bassett Creek Main Stem Erosion Repair Project ii. Consider Approval of Increase to Phase II Budget -Phase II Budget Increase Memo D. Receive Preview of New BCWMC Website E. Receive Updates on Feasibility Studies for 2017: Plymouth Creek Restoration Project and Main Stem Erosion Repair Project F. Consider Approval of Request from Metro Blooms to Act as Fiscal Agent for Metropolitan Council Grant 6. Communications B. Chair A. CIP Project Update Chart C. Letter of Support for Metro Blooms Project D. New West Metro Water Alliance Website: www.westmetrowateralliance.org 8. Adjournment |