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 875 2409 5107.
Most meeting materials are available in one document: FULL PACKET (16.5MB). But it does not include the invoices in 4C, the complete feasibility study and appendices in 4D, the plan set and design consultant memo in 5A, the complete feasibility study and appendices for 5B, or the "information only" items in Section 7. The meeting materials are also available below as PDFs of the individual agenda items:
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
F. Approval to Set Technical Advisory Committee Meeting to Discuss Bassett Creek Hydrologic & Hydraulic Model and Four Seasons CIP Project Options
G. Approval of Reimbursement to Chair Cesnik for Salt Symposium Registration
H. Approval for Administrator Jester to Attend Salt Symposium
F. Review Status of 2021 Operating Budget (Review Item 4B)
i. Future Meetings Format and Options
D. TAC Members
i. Update on Four Seasons Mall Site
ii. Update on Beacon Heights 2nd Addition Stormwater Improvement Project
F. Education Consultant
G. Legal Counsel
i. Update on 2021 Monitoring Activities
7. INFORMATION ONLY