Thursday, October 19, 2023

The Bassett Creek Watershed Management Commission meeting starts at 8:30 a.m. and will be held in the Council Conference Room at Golden Valley City Hall (7800 Golden Valley Rd.)

Most meeting materials are available in one document: FULL PACKET. But it does not include the invoices in 4C 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 19, 2023 Agenda
• Administrator's Agenda Memo

4. CONSENT AGENDA

A. Approval of Minutes - September 21, 2023 Commission Meeting

B. Acceptance of October Financial Report

C. Approval of Payment of Invoices

i. Keystone Waters, LLC - September 2023 Administrator Services

ii. Keystone Waters, LLC – September 2023 Administrative Expenses

iii. Barr Engineering - September 2023 Engineering Services

iv. Kennedy & Graven – August 2023 Legal Services

v. Redpath – September 2023 Accounting Services

vi. Triple D Espresso – Meeting Catering

vii. Three Rivers Park District – Medicine Lake AIS Management

viii. Finance and Commerce – Public Hearing Notification

D. Approval of Settlement Agreement with Lagoon Dredging Project Contractor

5. BUSINESS

A. Consider Approving Letter of Support for Bassett Creek Valley Community Works Program

B. Consider Approving Recommendations from Technical Advisory Committee

C. Receive Updates from Plan Steering Committee

D. Consider Approving Scope and Budget for Development of Feasibility Study for Plymouth Creek Restoration Project Dunkirk Lane to Plym Ice Center

E. Consider Amending the Cooperative Agreement for the Bryn Mawr Meadows Water Quality Improvement Project

F. Receive Update on Status of 2023 Operating Budget

G. Consider Approving Administrator and Commissioner Attendance at Minnesota Watershed Conference

6. COMMUNICATIONS

A. Administrator’s Report

i. Reminder of Wednesday November Meeting

ii. Report on Post Treatment Survey in Sweeney Lake

iii. Update on Outreach in Minneapolis Neighborhoods

B. Engineer

i. Update on Atlas 15

C. Legal Counsel

D. Chair

E. Commissioners

i. Report on Watershed Tour

F. TAC Members

G. Committees

7. INFORMATION ONLY

A. Administrative Calendar

B. CIP Project Updates

C.Grant Tracking Summary and Spreadsheet

D. Bassett Creek Watershed Tour Handout

E. Ȟaȟa Wakpadaŋ Pronunciation Video

F. Article on Ȟaȟa Wakpadaŋ Water Ceremony

G. WCA Notices Plymouth, New Hope

8. ADJOURNMENT