Thursday, October 17, 2024

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, complete documentation for 4E, complete plan sets for 5A, 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

• October 17, 2024 Agenda
• Administrator's Agenda Memo

4. CONSENT AGENDA

A. Approval of Minutes - September 19, 2024 Commission Meeting

B. Acceptance of October Financial Report

C. Approval of Payment of Invoices

i. Keystone Waters, LLC - September 2024 Administrator Services

ii. Keystone Waters, LLC – September 2024 Meeting Expenses

iii. Barr Engineering - September 2024 Engineering Services

iv. Triple D Espresso – Meeting Catering

v. City of Plymouth – September Accounting Services

vi. Kennedy & Graven – Legal Services

vii. Stantec - WOMP Services

viii. Finance and Commerce – Public Hearing Notice Publication

ix. U.S. Bank – Final Transfer from Wells Fargo Account

x. Indigenous Education Design – Indigenous Content Development

xi. HDR, Inc. – Website Service

D. Approval of Spring Valley Rd. Landscape Project, Golden Valley

E. Approval of Reimbursement to City of Golden Valley for Medley Park Water Quality Improvement Project (ML-12)

5. BUSINESS

A. Consider Approval of 60% Design for Ponderosa Woods Stream Restoration Project (ML-22)

Commission Engineer's Review Memo

60% Designs

B. Consider Approval of Plan Steering Committee Recommendation for Street Sweeping Prioritization Study

C. Consider Updating Monthly Financial Reporting Method

D. Consider Administrator and Commissioner Attendance at MN Watersheds Conference

E. Review Plan Process Tracker

6. Communications

A. Administrator’s Report

i. Reminder of WEDNESDAY November 20^th BCWMC Meeting

ii. Reminder of Low Salt, No Salt Minnesota Campaignign

B. Engineer

C. Legal Counsel

D. Chair

E. Commissioners

i. Report on Ȟaȟá Wakpádaŋ Water Blessing

F. Technical Advisory Committee

i. Updates on JPA Approval Processes

G. Committees

7. INFORMATION ONLY

A. Administrative Calendar

B. CIP Project Updates

C. Grant Tracking Summary and Spreadsheet

D. WCA Notice, Minneapolis

8. ADJOURNMENT