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 documentation for item 5C, 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 - September 15, 2016 Commission Meeting
B. Approval of October 2016 Financial Report
C. Approval of Payment of Invoices
i. Keystone Waters, LLC – September 2016 Administrator Services
ii. Keystone Waters, LLC - September Meeting Materials Distribution Expenses
iii. Barr Engineering – July 2016 Engineering Services
iv. Triple D Espresso – October 2016 Meeting Refreshments
v. Wenck – September 2016 WOMP Monitoring
vi. Lawn Chair Gardener – September 2016 Educational Services
vii. Kennedy Graven – August 2016 Legal Services
viii. LCMIT – Bond Insurance Coverage
ix. ECM Publishers – Public Hearing Notice Publications (2)
D. Approval to Set November/December TAC Meeting
5. BUSINESS
A. Receive Update on Minnesota Buffer Initiative from Board of Water and Soil Resources
B. Consider Technical Advisory Committee Recommendations
i. MDNR Buffer Map
ii. Checklist of BCWMC Policy Implementation by Cities
iii. Guidance for Using Request for Proposals (RFP) Process
iv. Engineering Pool
v. Schaper Pond Effectiveness Monitoring
6. Communications
i. Reminder of Wednesday November 16th BCWMC Meeting
B. Chair
C. Commissioners
i. Update on Bassett Creek Greenway Corridor Discussions, Minneapolis
ii. Report on Clean Water Summit
iii. Report on Water Resources Conference
iv. Report on Westwood Nature Center Event
D. TAC Members
E. Committees
ii. Administrative Services Committee - Upcoming Meeting 11/4
F. Legal Counsel
G. Engineer
7. Information Only
A. CIP Project Updates
B. Grant Tracking Summary and Spreadsheet
C. Water Links Fall Newsletter