Thursday, March 20, 2025

The Bassett Creek Watershed Management Commission meeting starts at 8:30 a.m. and will be held in person in the Council Conference Room at Golden Valley City Hall (7800 Golden Valley Rd.). The meeting can be accessed online in real time via Zoom. Public participation is currently limited to in person attendance. Join Zoom Meeting at https://plymouthmn-gov.zoom.us/meeting/register/tZcodOCvrj8rHtZJzxg6hib82UqHHvF4Ift3#/registration

Most meeting materials are available in one document: FULL PACKET. But it does not include the invoices in 4C, the full reimbursement request in 4E, the complete contract in 5A, or 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

A. Approval of Minutes - February 20 2025 Commission Meeting

B. Acceptance of March Financial Report

C. Approval of Payment of Invoices - specific invoices available upon request

i. Keystone Waters, LLC - February 2025 Administrator Services

ii. Keystone Waters, LLC – February 2025 Meeting Expenses

iii. Barr Engineering - February 2025 Engineering Services

iv. Triple D Espresso – Meeting Catering

v. City of Plymouth – February 2025 Accounting Services

vi. Kennedy & Graven – Legal Services

vii. Stantec – WOMP Services

viii. Shingle Creek WMC - West Metro Water Alliance 2025 Activities

D. Approval of Work Plan from Bolton & Menk for AIS Detection Training

E. Approval of Reimbursement Request from City of Golden Valley for Medley Park Stormwater Improvement Project (ML-12)

F. Approval of Resolution of Appreciation for Bob Stamos

5. BUSINESS

A. Consider Approval of Contract with Barr Engineering

B. Consider Approval of Engineering Services Scope and Budget for Bassett Creek Restoration Project Regent Ave. to Golden Valley Rd.

C. Consider Approval of Reimbursement Agreement for Preliminary Discussions on Fruen Mill Redevelopment

D. Consider Approval of Scope of Work for Bassett Creek Valley Floodplain and Stormwater Management Study Update and Reimbursement Agreement with Minneapolis

- Scope of Work

- Reimbursement Agreement

E. Consider Agreement and Scope of Work from Bolton & Menk for Chloride Reduction Strategies in Parkers Lake Subwatershed

F. Reschedule June Commission Meeting

6. Communications

A. Administrator’s Report

i. Northwood and Lost Lake TMDL status

B. Engineer

i. Additional Information on Double Box Culvert Feasibility Study

ii. Letter to County on Parcel Shift to ECWMC

C. Legal Counsel

D. Chair