Bassett Creek Watershed Management Commission

The Bassett Creek Watershed Management Commission meeting starts at 8:30 a.m. in the Council Conference Room at Golden Valley City Hall.

Most meeting materials are available in one document FULL PACKET. But it does not include the full financial report in Item 4B, invoices in Item 4C, additional materials for 5C, nor the "information only" items in Section 7. The meeting materials are also available below as PDFs of the individual agenda items:

1. CALL TO ORDER and ROLL CALL

2. CITIZEN FORUM ON NON-AGENDA ITEMS - Citizens 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 - September 19, 2019 Commission Meeting

B. Acceptance of October 2019 Financial Report

C. Approval of Payment of Invoices

i. Keystone Waters, LLC - September 2019 Administrator Services

ii. Keystone Waters, LLC - September 2019 Expenses

iii. Barr Engineering - September 2019 Engineering Services

iv. Triple D Espresso - October 2019 Meeting Refreshments

v. Wenck - September 2019 WOMP Monitoring

vi. Lawn Chair Gardener - September 2019 Administrative & Educational Services

vii. Wenck - September Bassett Creek Valley Study

viii. Kennedy & Graven - August 2019 Legal Services

ix. Finance & Commerce - Public Hearing Notice

5. BUSINESS

A. Receive Presentation on Results of Carp Population Study on Schaper Pond and Sweeney Lake
B. Receive Update on Jevne Park Stormwater Improvement Project
C. Receive Update on Rice Ponds/Sochaki Park Subwatershed Assessment
Sochacki Park Map
Article on Formation of JPA (2015)
D. Receive Additional Information on Status of Main Stem Erosion Repair Project
Memo from Last Month's Meeting
E. Appoint Delegates to Minnesota Association of Watershed Districts (MAWD)
MAWD Annual Meeting Tentative Schedule
6. COMMUNICATIONS

A. Administrator’s Report

i. Reminder: WEDNESDAY November 20 Commission Meeting

B. Chair

C. Commissioners

i. Report on Golden Valley Sustainability Fair

D. TAC Members

i. Report on 10/4 TAC Meeting

E. Committees