The Bassett Creek Watershed Management Commission meeting starts at 8:30 a.m. and will be held in person in the Council Chambers at Golden Valley City Hall (7800 Golden Valley Rd.). This meeting will be held in person only with no online option.
Most meeting materials are available in one document: FULL PACKET. But it does not include the invoices in 4C, the data practices policy in 4F, the bylaws in 5F, 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 - January 15, 2026 Commission Meeting
B. Acceptance of February Financial Report
C. Approval of Payment of Invoices
i. Keystone Waters, LLC - January 2026 Administrator Services
ii. Keystone Waters, LLC – January 2026 Meeting Expenses
iii. Barr Engineering - January 2026 Engineering Services
iv. Triple D Espresso – Meeting Catering
v. City of Plymouth – January 2026 Accounting Services
vi. Kennedy & Graven – Legal Services
vii. HDR, Inc. – Website Maintenance
viii. Met Council Environmental Services – 2025 CAMP Monitoring
ix. Hennepin County – Tax Settlement
x. Bolton & Menk – Parkers Lake Chloride Reduction Project
D. Approval of Resolution of Appreciation for Alternate Commissioner Vadali
E. Approval to Designate Finance and Commerce as the Official News Publication of the BCWMC
F. Approval to Adopt Data Practices Policy
G. Approval of Resolution 26-04 Approving Electronic Fund Transfers
H. Approval of Resolution 26-05 Designating Depositories
I. Approval of Agreement for FY25 Financial Audit
J. Approval of Marsh Run III Project, Minnetonka
5. ORGANIZATIONAL MEETING
A. Elect Officers
B. Review Roles and Responsibilities Document and Bylaws
C. Review 2026 Commission Calendar and Areas of Work
D. Appoint Committee Members - See Item 5C
i. Administrative Services Committee
ii. Budget Committee
iii. Education Committee
iv. Technical Advisory Committee Liaison
6. BUSINESS
A. Consider Resolution of Appreciation for Commission Engineer Chandler
B. Review 2025 Monitoring Results and Consider Recommendations for Schaper Pond
C. Review Results of 2025 Staff Performance Evaluations
D. Consider Approval for Commissioner and Administrator Attendance at MN Watersheds Legislative Event
E. Consider Approval of Administrator Attendance at Stormwater Pond Research and Practice Symposium
F. Receive Update on Lagoon Dredging Project Feasibility Study
7. COMMUNICATIONS
i. Update on Grant Application for Comprehensive Assessment Project
ii. Reminder of Auditors Conflict of Interest Forms
iii. Comments on 90-day Review of Watershed Management Plan
B. Engineer
C. Legal Counsel
D. Chair
E. Commissioners
F. Technical Advisory Committee
G. Committees
8. INFORMATION ONLY
A. Administrative Calendar (see Item 5C)
C. Grant Tracking Summary and Spreadsheet
E. MN Watersheds January Newsletter
G. Three Rivers Parks Big Year of Rivers Events
9. ADJOURNMENT