Thursday, May 15, 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 terms and conditions in 5C, 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

• May 15, 2025 Agenda
• Administrator's Agenda Memo

4. CONSENT AGENDA

A. Approval of Minutes - April 17, 2025 Commission Meeting

B. Acceptance of May Financial Report

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

i. Keystone Waters, LLC - April 2025 Administrator Services

ii. Keystone Waters, LLC – April 2025 Meeting Expenses

iii. Barr Engineering - April 2025 Engineering Services

iv. Triple D Espresso – Meeting Catering

v. City of Plymouth – April 2025 Accounting Services

vi. Kennedy & Graven – Legal Services

vii. Stantec – WOMP Services

viii. Bolton & Menk - Parkers Lake Chloride Outreach

5. BUSINESS

A. Receive Update on Double Box Culvert Repair Project Feasibility Study (FCP-1)

B. Consider Approval of Recommendations from Budget Committee

i. Memo on Budget Tracking and Transparency

ii. Proposed 2026 Operating Budget Memo | Proposed Budget Table

C. Consider Approval of Recommendations from Education Committee

D. Consider Approval of Resolutions for Minnesota Watershed 2026 Legislative Session

Resolution on Multijurisdictional Program | Resolution on Levy Authority

E. Consider Approval of Commissioners and Administrator Attendance at Minnesota Watersheds Summer Tour

6. Communications

A. Administrator’s Report

i. Update on Parkers Lake Chloride Reduction Outreach Project

ii. Update on Potential Maintenance Levy

B. Engineer

C. Legal Counsel

D. Chair

E. Minnesota Watersheds

F. Commissioners

G. Technical Advisory Committee

H. Committees

7. INFORMATION ONLY

A. Administrative Calendar

B. CIP Project Updates

C. Grant Tracking Summary and Spreadsheet

D. WCA Notice, Plymouth

E. Minneapolis Park and Rec Board 2024 Annual Report

F. Watershed Partners 2024 Annual Report

G. West Metro Water Alliance 2024 Annual Report

H. Clean Water Fund Fact Sheet

I. Minnesota Stormwater Research Council Annual Report

8. WATERSHED MANAGEMENT PLAN DEVELOPMENT WORKSHOP

A. Review Plan Content and Draft Table of Contents

i. Section 4.0 Implementation Program Narrative | Table 4.5 Activities and Program Implementation Schedule | 4.6 10-year CIP

ii. Revisions to BCWMC Requirements for Development and Improvement Projects

Additional background: Complete Updated Requirements Document

B. Participate in Small Group Discussions

C. Report Out and Next Steps

9. ADJOURNMENT