Wednesday, November 14, 2018

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 invoices (Item 4C); the responses to comments or the local water plans in 5D, 5E, and 5F; 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

• November 14, 2018 Agenda
• Administrator's Agenda Memo

4. CONSENT AGENDA

A. Approval of Minutes - October 18, 2018 Commission Meeting

B. Acceptance of November 2018 Financial Report

C. Approval of Payment of Invoices

i. Keystone Waters, LLC - October 2018 Administrator Services

ii.Keystone Waters, LLC - October 2018 Expenses

iii. Barr Engineering – October 2018 Engineering Services

iv. Triple D Espresso – November 2018 Meeting Refreshments

v. Wenck – October 2018 WOMP Monitoring

vi.Lawn Chair Gardener – October 2018 Administrative and Educational Services

vii. Kennedy & Graven - September 2018 Legal Services

viii. Metro Blooms – Harrison Neighborhood Project Grant Reimbursement

ix. Metropolitan Council – 2018 CAMP Fee

x. Lawn Chair Gardener – Reimbursement for Stream Crossing Signs

D. Approval to Reimburse Commissioner Scanlan for MAWD Registration

E. Approval of Hennepin County GIS User Agreement

F. Approval of Ridgedale Executive Apartments Project

5. BUSINESS

A. Administrative Services Committee Report

i. Review Results of Performance Reviews

ii. Consider Recommendations for Soliciting Technical and Legal Services

B. Review Report on Lake Leaders Workshop and Determine Next Steps

C. Review Draft Letter to Minnesota Association of Watershed Districts

D. Consider Approval of Resolution Approving New Hope Local Surface Water Management Plan

• Response to Comments
• New Hope Local Surface Water Management Plan

E. Consider Approval of Resolution Approving Plymouth Surface Water Resources Management Plan

• Response to Comments Document
• Plymouth Surface Water Resources Management Plan - 30 MB

F. Consider Approval of Resolution Approving Minneapolis Water Resources Management Plan

• Response to Comments Spreadsheet
• Minneapolis Water Resources Management Plan

6. COMMUNICATIONS

A. Administrator's Report

i. BWSR Watershed Based Funding Meeting

ii. Developing Scope for Further Study in Bassett Creek Valley

B. Education Consultant

i. Chloride Education Efforts

B. Chair

D. Commissioners

E. TAC Members

F. Committees

i. CIP Prioritization Committee Meeting

G. Legal Counsel

G. Engineer

7. INFORMATION ONLY

A. Administrative Calendar

B. CIP Project Update Chart

C. Grant Tracking Spreadsheet

D. Sun Sailor Article: Westwood Lake Improvement Project

E. WCA Notices of Application (5), Plymouth

F. WCA Notice of Application, Golden Valley

8. ADJOURNMENT