The Bassett Creek Watershed Management Commission meeting starts at 8:30 a.m. and will be conducted via Zoom in accordance with MN Statute 13D.021. Join the meeting HERE.
Or join by phone +1-312-626-6799; Meeting number 811 3538 1542 .
Most meeting materials are available in one document: FULL PACKET. But it does not include the invoices in 4C, the complete proposal for 4D, the design plans in 5A and 5B, the complete documentation for 5E, nor 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
C. Approval of Payment of Invoices
A. Consider Approval of 50% Design Plans for Bryn Mawr Meadows Water Quality Improvement Project (BC-5)
B. Consider Approval of 50% Design Plans for SEA School-Wildwood Park Flood Reduction Project (BC-2,3,8,10)
F. Receive Report on Staff Evaluations
i. Date and Format for Equity in Watershed Management Workshop
ii. Reminder to Complete Campaign Finance Economic Interest Statement
iii. Consider Committees and Leadership Positions – February Meeting
iv. Report on Metro MAWD and MN Association of Watershed Administrator Meetings
v. Report on Presentation of East Metro Water Resource Education Program to WMWA
D. TAC Members
G. Legal Counsel
i. Update on North Green Loop Development, Minneapolis
ii. Update on EAW Comments for Main Stem Lagoon Dredging Project
7. INFORMATION ONLY