Wednesday, November 16, 2016

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. It includes blank pages for better printing but it does not include the invoices (Item 5C), the data practices procedure (Appendix C)for 6Bi, and the "information only" items in Section 8. The meeting materials are also available below as PDFs of the individual agenda items:

1. CALL TO ORDER and ROLL CALL

2. CELEBRATION OF SERVICE FOR LEN KREMER

Resolution of Appreciation

3. 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.

4. APPROVAL OF AGENDA

5. CONSENT AGENDA

A. Approval of Minutes - October 20, 2016 Commission Meeting

B. Approval of November 2016 Financial Report

C. Approval of Payment of Invoices

i. Keystone Waters, LLC – October 2016 Administrator Services

ii. Keystone Waters, LLC - October Meeting Materials Distribution Expenses

iii. Barr Engineering – October 2016 Engineering Services

iv. Triple D Espresso – November 2016 Meeting Refreshments

v. Wenck – October 2016 WOMP Monitoring

vi. Lawn Chair Gardener – October 2016 Educational Services

vii. Kennedy Graven – September 2016 Legal Services