Skip to main content

The Bassett Creek Watershed Management Commission meeting 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, the updated Requirements Documents in 5E, or the "information only" items in Section 7. 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 - December 18, 2025 Commission Meeting

B. Acceptance of Financial Reports

i. 2025 Year-End Financial Report

ii. January 2026 Financial Report

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

i. Keystone Waters, LLC – December 2025 Administrator Invoice

ii. Keystone Waters, LLC – December 2025 Administrative Expenses

iii. Barr Engineering – December 2025 Engineering Services

iv. Triple D Espresso – January Meeting Catering

v. City of Plymouth – December 2025 Accounting Services

vi. Bolton & Menk – Parkers Lake Chloride Reduction Project

vii. Minnesota Watersheds – 2026 Membership Dues

viii. ECM Publishers – Public Hearing Notice

ix. Finance & Commerce – Public Hearing Notice

D. Approval of Resolution 26-01 Transferring Funds from Flood Control Project Long Term Account to Administrative Account

E. Approval of Resolution 26-02 to Transfer Funds from CIP Account to Administrative Account

F. Approval of Resolution 26-03 to Transfer Funds from Administrative Account to Channel Maintenance Fund and Long-Term Maintenance Fund

5. BUSINESS

A. Review Year-End Finances and Consider Approval of Resolution 26-04 Transferring Funds from Special Projects Account to Administrative Account

Memo  |  Resolution

B. Consider Revisions to Budgets Related to the Bassett Creek Restoration Project Regent Ave to Golden Valley Road (2024-CRP)

i. Review Additional Information and Consider Amendment to Engineering Services Budget

ii. Consider Approval of Updated Project Budget 

C. Receive Update from West Metro Water Alliance Conservation Specialist

D. Consider Recommendations from Technical Advisory Committee

Memo  |  Updated Requirements Document  |  Updated Design Sequence Flowchart

6. Communications

A. Administrator’s Report

i. Setting October Meeting Date

ii. Governors Proclamation on Winter Salt Week

iii. Reminder of Staff Evaluations

iv. Update on Draft Plan 90-day Review

v. Question on Future “Information Only” Items

B. Engineer

C. Legal Counsel

D. Chair

E.  Minnesota Watersheds

F. Commissioners

G. TAC Members

H. Committees

i. Administrative Services Committee Meeting Report

7. INFORMATION ONLY

A. Administrative Calendar

B. CIP Project Updates

C. Grant Tracking Summary and Spreadsheet

D. WCA Notice Minneapolis

E. MNopedia Article on Bassett Creek

9. ADJOURNMENT