Thursday, May 19, 2022

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

• May 19, 2022 Agenda
• Administrator's Agenda Memo

4. CONSENT AGENDA

A. Approval of Minutes - April 21, 2022 Commission Meeting

B. Acceptance of May Financial Report

C. Approval of Payment of Invoices

i. Keystone Waters, LLC - April 2022 Administrator Services

ii. Keystone Waters, LLC - April 2022 Expenses

iii. Barr Engineering - April 2022 Engineering Services

iv. Kennedy & Graven – March 2022 Legal Services

v. Redpath – April 2022 Accounting Services

vi. Jan Voit – April 2022 Administrative Services

vii. Stantec - WOMP Services

viii. Three-One-Six Bar and Grill - Meeting Catering

ix. Metro Conservation Districts – Children’s Water Festival Sponsorship

4D. Approval of Resolution 22-06 to Not Waive Monetary Limits on Municipal Tort Liability

4E. Approval of 2021 BCWMC Annual Report

4F.Approval of Agreement with Three Rivers Park District for Medicine Lake Collaboration Park District for Medicine Lake Collaboration

4G. Approval of Contract with Met Council for Watershed Outlet Monitoring Program

5. BUSINESS

A. Consider Approval of 90% Design Plans for Medley Park Stormwater Treatment Facility (ML-12)

Design Review Letter - Design Graphic - 90% Plan Set

B. Review Recommendations on 2023 Operating Budget from Budget Committee

Proposed Budget - Recommended Development Review Fees

C. Review New Information on Crystal Dog Park Project

Commission Engineer Review & City Add't Info - Alt. Commissioner Hauer Comments - PowerPoint Slides w/ Additional Background

D. Consider Approval of Internship Agreement

E. Receive Report on Equity in Watershed Management Workshop

F. Consider Commission Meeting Location and Catering Options

6. COMMUNICATIONS

A. Administrator’s Report

i. July Workshop Planning

ii. Update on Convene Meeting Discussions

iii. Haha Wakpadaŋ (Bassett Creek) Community Celebration– June 4th^th

B. Chair

C. Commissioners

D. TAC Members

i. May 4^th Meeting Report

ii. Next Meeting June 1^st – Need Liaison

E. Committees

G. Legal Counsel

H. Engineer

i. Update on Proposed Impaired and Delisted Waters

7. INFORMATION ONLY

A. Administrative Calendar

B. CIP Project Updates

C. Grant Tracking Summary and Spreadsheet

D. Stormwater Summit

E. Salt Symposium Early Registration

8. ADJOURNMENT