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:
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
C. Approval of Payment of Invoices
A. Receive Update on Sweeney Lake Alum Treatment
B. Appoint MAWD Delegates and Consider Approval of Meeting Attendance by Commissioners and Administrator
G. Decide on Method for Staff Evaluation
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
D. TAC Members
F. Education Consultant
i. Latest Education Video on Wetlands and WHEP Volunteers
G. Legal Counsel
7. INFORMATION ONLY