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Thursday, September 15, 2022

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.)

Most meeting materials are available in one document: FULL PACKET. But it does not include the invoices in 4C, 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

4. CONSENT AGENDA

A. Approval of Minutes - August 18, 2022 Commission Meeting

B. Acceptance of September Financial Report

C. Approval of Payment of Invoices

i. Keystone Waters, LLC - August 2022 Administrator Services

ii. Keystone Waters, LLC - August 2022 Expenses

iii. Barr Engineering - August 2022 Engineering Services

iv. Kennedy & Graven – July 2022 Legal Services

v. Redpath – August 2022 Accounting Services

vi. Triple D Espresso – Meeting Catering

vii. Juan Del Valle Lopez – BCWMC Intern

viii. MMKR - 2021 Financial Audit

ix. Shaun Kennedy – Salt Symposium Registration Reimbursement

D. Approval to Submit Comments on MAWD Draft Strategic Plan

E. Approval of Amendment to Clean Water Fund Grant Agreement for Bryn Mawr Water Quality Project

5. BUSINESS

A. Consider Approval of Scope and Budget for Additional Analysis of Issues for Watershed Management Plan

B. Receive Report on Salt Symposium and Awards to Minneapolis and Golden Valley

C. Consider Selection of Contractor and Awarding Contract for Sweeney Lake Alum Treatment

D. Consider Approving Scope and Budget for Study of Chloride Extraction/Dilution from Parkers Lake

E. Consider Approval of Resolution 22-08 Certifying Final 2023 Levy to Hennepin County

Administrator's Memo

Resolution 22-08

F. Receive Report on One Water Summit

6. COMMUNICATIONS

A. Administrator’s Report

i. Volunteer Events September 25th

B. Chair

C. Commissioners

D. TAC Members

i. Blue Green Algae in Winnetka Pond

ii. Medley Park Project Bid Results

iii. October 5th Meeting

E. Committees

F. Legal Counsel

G. Engineer

i. Lagoon Dredging Project Update

7. INFORMATION ONLY

A. Administrative Calendar

B. CIP Project Updates

C. Grant Tracking Summary and Spreadsheet

D. WCA Notices – Plymouth

E. News Story on Winnetka Pond Blue Green Algae

8. ADJOURNMENT