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Thursday, September 16, 2021

The Bassett Creek Watershed Management Commission meeting starts at 8:30 a.m. and will be conducted via Zoom in accordance with MN Statute 13D.021. Join the meeting HERE.

Or join by phone +1-312-626-6799; Meeting number 885 0493 3318.

Most meeting materials are available in one document: FULL PACKET. But it does not include the invoices in 4C, the complete document in 6C, 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 - August 19, 2021 Commission Meeting

B. Acceptance of September Financial Report

C. Approval of Payment of Invoices

i. Keystone Waters, LLC - August 2021 Administrator Services

ii. Keystone Waters, LLC - August 2021 Expenses

iii. Barr Engineering - August 2021 Engineering Services

iv. Kennedy & Graven – July 2021 Legal Services

v. Shingle Creek WMC – West Metro Water Alliance Contribution

vi. Redpath – August Accounting Services

vii. We All Need Food and Water – August 2021 Administrative and Education Services

D. Approval of Maryland Avenue Deck Improvements Project, Golden Valley

5. PUBLIC HEARING

A. Receive Comments on Proposed 2022 CIP Projects

i. Medley Park Stormwater Treatment Facility

ii. SEA School-Wildwood Park Flood Reduction Project

CIP PROCESS FACT SHEET

6. BUSINESS

A. Consider Approval of Resolution 21-05 Ordering 2022 Improvements

i. Ordering 2022 Improvements

ii. Making Findings Pursuant to Minnesota Statutes Section 103B.251

iii. Certifying Costs to Hennepin County

iv. Approving Agreement with City of Golden Valley for Construction of Medley Park Stormwater Treatment Facility

v. Approving Agreement with City of Golden Valley for Construction of SEA School-Wildwood Park Flood Reduction Project

B. Consider Recommendations on Carp Control Options for Schaper Pond and Sweeney Lake

C. Consider Recommendations on Watershed Based Implementation Funding Comments

D. Consider Recommendations for Main Stem Lagoon Dredging Project Permitting Process

7. COMMUNICATIONS

A. Administrator’s Report

i. Update on BCWMC Bicycle Tour

ii. Indigenous Voices Oral History Project

iii. Update on CAMP Monitoring for Chlorides

B. Chair

C. Commissioners

D. TAC Members

E. Committees

F. Education Consultant

G. Legal Counsel

H. Engineer

8. INFORMATION ONLY

A. Administrative Calendar

B. CIP Project Updates

C. Grant Tracking Summary and Spreadsheet

D. Consider Providing Input on Hennepin County Natural Resources Strategic Plan

E. WCA Notice of Decision, Golden Valley

F. WCA Notices of Application, Plymouth

G. MAISRC Research & Management Showcase – Registration Open

8. ADJOURNMENT