Bassett Creek Watershed Management Commission

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 full financial report in Item 4B, invoices in Item 4C, the complete Clean Water Fund grant application materials in item 5Di, nor 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 - July 18, 2019 Commission Meeting

B. Acceptance of August 2019 Financial Report

C. Approval of Payment of Invoices

i. Keystone Waters, LLC - July 2019 Administrator Services

ii. Keystone Waters, LLC - July 2019 Expenses

iii. Barr Engineering - July 2019 Engineering Services

iv. Triple D Espresso - August 2019 Meeting Refreshments

v. Wenck - July 2019 WOMP Monitoring

vi.Lawn Chair Gardener - July 2019 Administrative Services

vii. Kennedy & Graven - June 2019 Legal Services

viii. Wenck - July Bassett Creek Valley Study

5. BUSINESS

A. Consider Approval of Proposal to Prepare Feasibility Study for Mt. Olivet Stream Stabilization Project and Parkers Lake Drainage Improvement Project (2021 CIP Projects ML-20 & PL-7)
B. Review 2019 Operating Budget Status
C. Set 2020 Operating Budget
D. Consider 2020 Capital Improvement Implementation Options
i. Bryn Mawr Meadows Water Quality Improvement Project: MPRB to Implement; Consider Applying for Clean Water Fund Grant
ii. Sweeney Lake Water Quality Improvement Project: Request for Commission to Implement
iii. Jevne Park Water Quality Improvement Project: Requests from City of Medicine Lake
E. Discuss Request for Resolutions from Minnesota Association of Watershed Districts
F. Discuss Holding Monitoring Workshop vs. Having Monitoring Committee

6. COMMUNICATIONS

A. Administrator’s Report

i. Report on Bassett Creek Valley Study

ii. Volunteers Needed for Two Golden Valley Events

B. Chair

C. Commissioners

D. TAC Members

E. Committees