Thursday, June 18, 2020

The Bassett Creek Watershed Management Commission meeting starts at 8:30 a.m. and will be conducted via Webex in accordance with MN Statute 13D.021. Join the meeting HERE. To join by phone call 1-408-418-9388 and use Access Code: 126 177 3002 and Password: Bassett (2277388)

Most meeting materials are available in one document FULL PACKET. But it does not include the full financial report in 4B, the invoices in 4C, the full inspection report in 5B, the feasibility study in 5D, 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

A. Approval of Minutes - May 21, 2020 Commission Meeting

B. Acceptance of June Financial Report

C. Approval of Payment of Invoices

i. Keystone Waters, LLC - May 2020 Administrator Services

ii. Keystone Waters, LLC - May 2020 Expenses

iii. Barr Engineering - May 2020 Engineering Services

iv. Lawn Chair Gardener - May Administrative and Education Services

v. Wenck - WOMP Monitoring

vi. Kennedy & Graven – April 2020 Legal Services

vii. LMCIT - Insurance Coverage