Bassett Creek Watershed Management Commission

The Bassett Creek Watershed Management Commission meeting starts at 8:30 a.m. and will be conducted via Webex in accordance with MN Statute 13D.021. Click HERE to join the meeting online. Or join by phone by calling +1-408-418-9388 and use access code: 627 418 788 and password 33877378.

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, the full documentation for 4D, the routine agreements with Met Council 4E and 4F, the updated data practices policy in 4G, the full 2019 annual report and audit in 4H and 4I, the full feasibility studies in 6Ci and 6Cii,, or the "information only" items in Section 8. 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 - May 16, 2020 Commission Meeting

B. Acceptance of May Financial Report

C. Approval of Payment of Invoices

i. Keystone Waters, LLC - April 2020 Administrator Services

ii. Keystone Waters, LLC - April 2020 Expenses

iii. Barr Engineering - April 2020 Engineering Services

iv. Lawn Chair Gardener - April Administrative and Education Services

v. Kennedy & Graven – March 2020 Legal Services

vi. University of Minnesota – Room Rental for Lagoon Dredging Project Open House

vii. PLM Lake & Land Management Corp. – Medicine Lake Herbicide Treatment