Thursday, April 20, 2017

The 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: FULL PACKET. But it does not include the invoices (Item 4C), the complete audit report for item 4E, appendices for item 5A, 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 - March 16, 2017 Commission Meeting

B. Approval of April 2017 Financial Report

C. Approval of Payment of Invoices

i. Keystone Waters, LLC - March Administrator Services

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

iii. Barr Engineering – March 2017 Engineering Services

iv. Triple D Espresso – April 2017 Meeting Refreshments

v. Wenck – March 2017 WOMP Monitoring

vi. Wenck - March Routine Lake Monitoring

vii. Lawn Chair Gardener – March 2017 Administrative Services