Thursday, December 18, 2025

The Bassett Creek Watershed Management Commission meeting and public hearing starts at 8:30 a.m. and will be held in person in the Council Conference Room at Golden Valley City Hall (7800 Golden Valley Rd.). The meeting can be accessed online in real time via Zoom. Public participation is currently limited to in person attendance. Join Zoom Meeting at https://plymouthmn-gov.zoom.us/meeting/register/tZcodOCvrj8rHtZJzxg6hib82UqHHvF4Ift3#/registration

Most meeting materials are available in one document: FULL PACKET. But it does not include the invoices in 4C, or the "information only" items in Section 8. The complete meeting materials are available below as PDFs for each individual agenda item.

1. CALL TO ORDER and ROLL CALL

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.

3. APPROVAL OF AGENDA

4. CONSENT AGENDA

A. Approval of Minutes - November 19, 2025 Commission Meeting

B. Acceptance of December Financial Report

C. Approval of Payment of Invoices - specific invoices available upon request

i. Keystone Waters, LLC - November 2025 Administrator Services

ii. Keystone Waters, LLC – November 2025 Meeting Expenses

iii. Barr Engineering - November 2025 Engineering Services

iv. Triple D Espresso – Meeting Catering

v. City of Plymouth – November 2025 Accounting Services

vi. Kennedy & Graven – Legal Services

vii. Stantec – WOMP Services

viii. Bolton & Menk – Parkers Lake Chloride Reduction Project

ix. HDR – Website Update Project

x. Three Rivers Park District – Medicine Lake AIS Activities (2)

D. Approval of Contract with HDR, Inc. for 2026 – 2028 Website Maintenance and Hosting

E. Approval of Contract with Stantec, Inc. for 2026 Watershed Outlet Monitoring Program (WOMP) Activities

F. Approval of Non-NASSCO Deep Tunnel Inspection Report (3rd Ave. & Unsubmerged Portions of 2nd St. Tunnels) and Direct Commission Engineer to Submit Report to City of Minneapolis and U.S. Army Corps of Engineers

G. Conditional Approval of Plymouth 2026 Street Reconstruction Project

5. PUBLIC HEARING

A. Receive Input on Draft Bassett Creek Watershed Management Plan

6. BUSINESS

A. Consider Approval of Revisions and Additions to Policies in the Draft Watershed Management Plan

B. Consider Approval of 90% Design Plans for Phase I Plymouth Creek Restoration Project (2025-CRP)

90% Design Plans | Cover Letter from City's Consultant | Phase I Updated Cost Estimate

C. Consider Revisions to Budgets, Funding, and Agreements Related to the Bassett Creek Restoration Project Regent Ave to Golden Valley Road (2024-CRP)

i. Consider Amendment to Engineering Services Budget

ii. Consider Approval of Updated Project Budget and 2027 Levy Request

iii. Consider Amendment to Agreement with City of Golden Valley

D. Consider Recommendations from Administrative Services Committee

E. Receive Report on Minnesota Watersheds Annual Conference and Meeting

F. Determine 2026 Regular Meeting Schedule

G. Engaging with Hennepin County on Request for Change to MN Statute 383B.79

7. Communications

A. Administrator’s Report

i. BWSR Training Videos

ii. Medicine Lake AIS Grant

iii. Campaign Finance Forms