Thursday, January 21, 2016, BCWMC Meeting MaterialsMeeting starts at 8:30 a.m. in the Medicine Lake Room at Plymouth City HallThefull meeting packet is available here but does not include the invoices (linked below in item 4), the Wetland Delineation Report (item 5A), the Revised/Updated Wetland Summary Table (item 5A), Exhibit B of the Metropolitan Council Agreement (item 5B), 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 January 2016 Financial Report 4C-Approval of Payment of Invoices 4D. Set February 5th and March 3rd Technical Advisory Committee Meetings 4E. Approval of Amended Contract with Recording Secretary 4F. Approval of Proposal by MMKR to Perform 2015-2016 Financial Audit 4G. Approval of Final Financial Report on 2012 Main Stem Restoration Project for Clean Water Fund Grant 4H. Approval of Commissioner Request for Reimbursement of Registration Fee for Road Salt Symposium 4I. Approval of Resolution to Transfer Funds from CIP Account to Administrative Account
-Attachment C: Wetland Delineation Report -Attachment D: Revised/Updated Wetland Summary Table i. Consider Approval of Blue Line LRT Wetland Boundaries and Types B. Consider Approval of Agreement with Metropolitan Council for Reimbursement of Commission Tasks Related to Southwest LRT D. Receive Update on New BCWMC Website F. Receive Updates on Feasibility Studies for 2017 Main Stem Erosion Repair Project 6. Communications B. Chair C. Star Tribune Article: Possible Daylighting Old Bassett Creek Tunnel 8. Adjournment |