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The Bassett Creek Watershed Management Commission meeting and public hearing starts at 8:30 a.m. and will be held in person in the Medicine Lake Room at Plymouth City Hall (3400 Plymouth Blvd.). The meeting can be accessed online in real time via Zoom. Public participation is currently limited to in person attendance. Join Zoom Meeting at https://plymouthmn-gov.zoom.us/meeting/register/tZcodOCvrj8rHtZJzxg6hib82UqHHvF4Ift3#/registration

Most meeting materials are available in one document: FULL PACKET. But it does not include the invoices in 4C, the full report for 4D, the plan sets for 5A, or 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 - October 16, 2025 Commission Meeting

B. Acceptance of November Financial Report

C. Approval of Payment of Invoices - specific invoices available upon request

i. Keystone Waters, LLC - October 2025 Administrator Services

ii. Keystone Waters, LLC – October 2025 Meeting Expenses

iii. Barr Engineering - October 2025 Engineering Services

iv. Triple D Espresso – Meeting Catering

v. City of Plymouth – October 2025 Accounting Services

vi. Kennedy & Graven – Legal Services

vii. Stantec – WOMP Services

viii. Bolton & Menk – Parkers Lake Chloride Reduction Project

D. Approval to Direct Commission Engineer to Submit Flood Control Inspection Report to Cities, Minnesota DNR, U.S. Army Corps of Engineers

E. Approval of Recommendations from Technical Advisory Committee

F. Approval of Reimbursement Agreement with Breck School

G. Approval of Reimbursement Agreement with Hennepin County for Parkers Lake Chloride Reduction Project Activities

5. BUSINESS

A. Consider Approval of 90% Design Plans for Bassett Creek Restoration Project Regent Ave to Golden Valley Road (2024-CRP)

Design Memo  |  Civil Design Plan Set (15MB)  |  Vegetation Restoration Design Plan Set (19 MB)

B. Consider Approval of Engineering Services Scope of Work for Double Box Culvert Repair Project (FCP-1) 

C. Consider Approval of Recommendations from Plan Steering Committee 

i. Responses to Comments from 60-day Review

ii. Revisions to 10-year Goals

iii. Set Public Hearing for December 18, 2025

D.  Appoint Delegates to Minnesota Watersheds Annual Meeting 

i. Conference Program

ii. Business Meeting Packet

iii. Region 3 Caucus Packet

6. Communications

A. Administrator’s Report

i. Winter Salt Week January 26 – 30, 2025

B. Engineer

C. Legal Counsel

D. Chair

E.  Minnesota Watersheds

F. Commissioners

G. TAC Members

i. Keep It Clean Grant Application for Medicine Lake

ii. Plymouth Creek Restoration Project Public Open House

H. Committees

i. Administrative Services Committee Meeting Nov 20

7. INFORMATION ONLY

A. Administrative Calendar

B. CIP Project Updates

C. Grant Tracking Summary and Spreadsheet

D. WCA Notices Minnetonka and Plymouth

8. ADJOURNMENT