Wednesday, November 18, 2020

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 849 8377 6513.

Most meeting materials are available in one document here: FULL PACKET. But it does not include the full financial report in 4B, the invoices in 4C, the MAWD resolution hearing packet in 5Biii, or the "information only" items in Section 7. The meeting materials are also available below as PDFs of the individual agenda items:


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.



A. Approval of Minutes - October 15, 2020 Commission Meeting

B. Acceptance of November Financial Report

C. Approval of Payment of Invoices

i. Keystone Waters, LLC - October 2020 Administrator Services

ii. Keystone Waters, LLC - October 2020 Expenses

iii. Barr Engineering - October 2020 Engineering Services

iv. Lawn Chair Gardener - October Administrative and Education Services

v. Wenck - October WOMP Monitoring

vi. Kennedy & Graven – September 2020 Legal Services

vii. Metro Blooms – Clean Water Fund Project for Northside Commercial Properties

viii. Metro Blooms – Local Match for Projects in Harrison

ix. Three Rivers Park District – Watercraft Inspection Contribution

D. Approval of Pay Request from SOLitude Lake Management for Sweeney Lake Alum Treatment

E. Approval of 60-day Review Comments on Mississippi WMO Watershed Management Plan

F. Approval of 4930 Markay Ridge Retaining Wall Project, Golden Valley

G. Approval of 1875 Kyle Place Shoreline Improvements, Golden Valley


A. Receive Update on Sweeney Lake Alum Treatment

B. Appoint MAWD Delegates and Consider Approval of Meeting Attendance by Commissioners and Administrator

i. MAWD Meeting Agenda

ii. MAWD Meeting Announcement

iii. MAWD Resolutions Hearing Packet

C. Review Protocols and Process for Addressing Potential Conflicts of Interest

D. Discuss Recommendations from Technical Advisory Committee and Possible Projects for 5-year CIP 2023 - 2027

E. Consider Options for Implementing Bryn Mawr Meadows Water Quality Improvement Project

F. Consider Options for Implementing Main Stem Lagoon Dredging Project

G. Decide on Method for Staff Evaluation


A. Administrator’s Report

i. Update on Medicine Lake Issues

ii. Update on Grant Applications

iii. Search for New Deputy Treasurer

iv. Report on MAISRC Showcase and Water Resources Conference

B. Chair

C. Commissioners

D. TAC Members

E. Committees

F. Education Consultant

i. Latest Education Video on Wetlands and WHEP Volunteers

G. Legal Counsel

H. Engineer


A. CIP Project Updates

B. Grant Tracking Summary and Spreadsheet

C. 2020 BCWMC Administrative Calendar

D. WCA Notices of Application, Plymouth (3)

E. WCA Notice of Decision, Golden Valley

F. WCA Notice of Application, Golden Valley

G. MPRB Draft Parks for All Comprehensive Plan Comment Period