Bassett Creek Watershed Management Commission

The Bassett Creek Watershed Management Commission meeting starts at 8:30 a.m. and will be conducted via telephone in accordance with MN Statute 13D.021. Call: 1-877-310-7479 and use attendee access code: 653 942 16 to join the call.

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, 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 - February 20, 2020 Commission Meeting

B. Acceptance of March Financial Report

C. Approval of Payment of Invoices

i. Keystone Waters, LLC - February 2020 Administrator Services

ii. Keystone Waters, LLC - February 2020 Expenses

iii. Barr Engineering - February 2020 Engineering Services

iv. Triple D Espresso - March 2020 Meeting Refreshments

v. Wenck - February 2020 WOMP Monitoring

vi. Lawn Chair Gardener - February Administrative and Education Services

vii. Triple D Espresso - Smart Salt Training Catering