Bassett Creek Watershed Management Commission

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 here but it does not include the invoices (Item 4) 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 - May 19, 2016 Commission Meeting

B. Approval of June 2016 Financial Report

C. Approval of Payment of Invoices

i. Keystone Waters, LLC – May 2016 Administrator Services

ii. Barr Engineering – May 2016 Engineering Services

iii. Amy Herbert - May 2016 Secretarial Services

iv. ACE Catering – June 2016 Meeting Refreshments

v. Wenck – May 2016 WOMP Monitoring

vi. Kennedy Graven – April Legal Service

viii. LCMIT Insurance Payment