The Bassett Creek Watershed Management Commission meeting starts at 8:30 a.m. and will be held in person in the Bassett Creek North Room at Brookview, Golden Valley.
Most meeting materials are available in one document: FULL PACKET. But it does not include the invoices in 4C, the complete annual report in 4E, the complete contract for 4G, the deisgn plans in 5A, the PowerPoint presentation in 5C, nor 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
C. Approval of Payment of Invoices
A. Consider Approval of 90% Design Plans for Medley Park Stormwater Treatment Facility (ML-12)
B. Review Recommendations on 2023 Operating Budget from Budget Committee
C. Review New Information on Crystal Dog Park Project
F. Consider Commission Meeting Location and Catering Options
i. July Workshop Planning
ii. Update on Convene Meeting Discussions
iii. Haha Wakpadaŋ (Bassett Creek) Community Celebration– June 4th
D. TAC Members
i. May 4th Meeting Report
ii. Next Meeting June 1st – Need Liaison
G. Legal Counsel
i. Update on Proposed Impaired and Delisted Waters
7. INFORMATION ONLY