Thursday, January 16, 2025

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, 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

• January 16, 2025 Agenda
• Administrator's Agenda Memo

4. CONSENT AGENDA

A. Approval of Minutes - December 19, 2024 Commission Meeting

B. Acceptance of January Financial Report

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

i. Keystone Waters, LLC - December 2024 Administrator Services

ii. Keystone Waters, LLC – December 2024 Meeting Expenses

iii. Barr Engineering - December 2024 Engineering Services

iv. Triple D Espresso – Meeting Catering

v. City of Plymouth – December Accounting Services

vi. Met Council – CAMP Services

vii. CNA Surety – Insurance Bond Payment

viii. State Register – Official Publication for Proposal Solicitation

D. Approval of Three Rivers Park District Agreement for Medicine Lake Activities

E. Approval of MnDOT Pond Maintenance Project (Sites #10, #14, #15)

F. Approval of Resolution 25-01 Transferring Funds from Next Generation Plan Development and Flood Control Project Long Term Accounts to Administrative Fund

G. Approval of Resolution 25-02 to Transfer Funds from Administrative Account to Channel Maintenance Fund and Long-Term Maintenance Fund

H. Approval of Resolution of Appreciation for Maryna Chowhan

I. Approval for Commissioner and Administrator Attendance and Registration Costs at Minnesota Watersheds Legislative Event

5. BUSINESS

A. Receive Sweeney Lake Carp Update and Consider Approval of Schaper Pond Monitoring

B. Receive Update on Plan Development and Commission Operating Budget Status

C. Consider Resolution 25-03 to Transfer Funds from CIP Account to Administrative Account

D. Review Plan Progress Tracker

6. Communications

A. Administrator’s Report

i. Winter Salt Week www.wintersaltweek.org/

ii. Reminder of February Officer Elections and Committee Appointments

B. Engineer

C. Legal Counsel

D. Chair

E. Commissioners

i. Staff Evaluation Reminder

F. Technical Advisory Committee

i. Ponderosa Woods Stream Restoration Project Update

ii. Appoint Liaison to Feb 5^th TAC Meeting

G. Committees

i. Education Committee

7. INFORMATION ONLY

A. Administrative Calendar

B. CIP Project Updates

C. Grant Tracking Summary and Spreadsheet

D. Clean Water Council Story Map

E. Preserving Minnesota’s Waters: Virtual Lecture Series

8. ADJOURNMENT