Thursday, July 21, 2022

The Bassett Creek Watershed Management Commission meeting starts at 8:30 a.m. and will be held in person at the Plymouth Maintenance Facility at 14900 23rd Ave. N., Plymouth, MN 55447.

Most meeting materials are available in one document: FULL PACKET. But it does not include the invoices in 4C, the full audit report in 4E, technical findings report in 5A, nor the "information only" items in Section 7. The complete meeting materials are available below as PDFs for each individual agenda item.


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.



A. Approval of Minutes - June 16, 2022 Commission Meeting

B. Acceptance of July Financial Report

C. Approval of Payment of Invoices

i. Keystone Waters, LLC - June 2022 Administrator Services

ii. Keystone Waters, LLC - June 2022 Expenses

iii. Barr Engineering - June 2022 Engineering Services

iv. Kennedy & Graven – May 2022 Legal Services

v. Redpath – June 2022 Accounting Services

vi. Stantec - WOMP Services

vii. Triple D Espresso – Meeting Catering

viii. MPCA Invoice – Review Fee for Main Stem Erosion Repair Project

ix. MMKR – 2021 Financial Audit

x. Jan Voit – June Meeting Minutes

xi. HDR – Website Services

xii. Metro Blooms – Lawns to Legumes Phase 2 Grant Project

xiii. Juan Del Valle Lopez – BCWMC Intern

D. Receipt of Communications Related to 2012 Financial Audit

E. Acceptance of 2021 Financial Audit

F. Approval to Direct Commission Staff to Prepare Bid Package and Advertise for Bids for Sweeney Lake Alum Treatment

G. Approval of Amendment to Grant Agreement with Hennepin County to Extend Deadline


A. Receive Report on Parkers Lake Chloride Reduction Technical Findings Study & Consider Options for Implementation (PL-7)

Complete Technical Findings Document (to be reviewed as needed; see executive summary in memo attached above)

B. Consider Recommendation from Technical Advisory Committee to Adopt Updated XP-SWMM Model

C. Receive Results of 2021 Water Quality Monitoring

Crane Lake Report

Parkers Lake Report

Westwood Lake Report

Sweeney Lake Branch of Bassett Creek Report

D. Review Results of Plan Steering Committee Workshop and Consider Directing Commission Engineer to Develop Scope for Deeper Analysis of Issues

E. Consider Submitting Resolutions to Minnesota Association of Watershed Districts (MAWD)

F. Consider Administrator’s Request to Attend One Water Summit with Met Council Delegation


A. Administrator’s Report

i. Reminder August Meeting and Tour at Westwood Nature Center

B. BCWMC Intern

i. Brief Review of Public Input Received to Date

C. Chair

i. Report on Freshwater Event

D. Commissioners

E. TAC Members

i. August Meeting Cancelled

F. Committees

G. Legal Counsel

H. Engineer


A. Administrative Calendar

B. CIP Project Updates

C. Grant Tracking Summary and Spreadsheet

D. WCA Notices – Minnetonka, Plymouth