Thursday, August 20, 2020

The Bassett Creek Watershed Management Commission meeting starts at 8:30 a.m. and will be conducted via Webex in accordance with MN Statute 13D.021. Join the meeting HERE. To join by phone call +1-408-418-9388; Use access code: 126 534 7357; Password: BCWMC (22962 from phones and video systems).

Most meeting materials are available in one document FULL PACKET. But it does not include the full financial report in 4B, the invoices in 4C, attachments for 5A, the information for 5H (use Item 5D from July agenda) , or the "information only" items in Section 7. The meeting materials are also available below as PDFs of the individual agenda items:


2. PUBLIC FORUM ON NON-AGENDA ITEMS - Members of the public 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.



A. Approval of Minutes - July 16, 2020 Commission Meeting

B. Acceptance of August Financial Report

C. Approval of Payment of Invoices

i. Keystone Waters, LLC - July 2020 Administrator Services

ii. Keystone Waters, LLC - July 2020 Expenses

iii. Barr Engineering - July 2020 Engineering Services

iv. Lawn Chair Gardener - July Administrative and Education Services

v. Wenck - July WOMP Monitoring

vi. Kennedy & Graven – June 2020 Legal Services

D. Approval of Rude Property Shoreline Improvement Project, Plymouth

E. Approval of Brose Property Shoreline Improvement Project, Plymouth

F. Approval of Administrator Attendance at Water Resources Conference


A. Consider Variance Request and Approval of Sanitary Sewer Replacement Project, Minneapolis

B. Receive Update on 2021 Tax Levy Request to Hennepin County

C. Consider Adopting Minor Watershed Plan Amendment

D. Consider Proposal to Perform Feasibility Study for Medicine Lake Rd & Winnetka Ave Long Term Flood Mitigation Plan Project: DeCola Ponds - SEA School – Wildwood Park Flood Storage Project (CIP: BC-2, 3, 8, 10)

E. Consider Proposal to Perform Feasibility Study for Medley Park Stormwater Treatment Facility (CIP: ML-12)

F. Review 2020 Operating Budget Status

G. Consider Approval of 2021 Operating Budget

H. Consider Submitting Resolution for 2021 MAWD Legislative Platform (Item 5D from July materials)

I. Discuss Meeting Format for September 17th BCWMC Meeting


A. Administrator’s Report

i. Bladderwort in Wirth Lake Wetland

ii. Starry Stonewort Control, Medicine Lake

iii. Bassett Creek Artist

iv. Report on Salt Symposium

B. Chair

C. Commissioners

i. Report on Salt Symposium

D. TAC Members

E. Committees

F. Education Consultant

i. Latest Education Video on AIS

G. Legal Counsel

H. Engineer

i.Status of 2020 Lake and Stream Monitoring and M-IBI Inquiry


A. CIP Project Updates

B. Grant Tracking Summary and Spreadsheet

C. 2020 BCWMC Administrative Calendar

D. Sochacki Park Subwatershed Assessment Fact Sheet

E. WCA Notice of Application, Plymouth

F. WCA Notice of Decision, Plymouth