Wednesday, November 20, 2024

The Bassett Creek Watershed Management Commission meeting 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 design plans for 5C, the complete meeting MN Watersheds conference packet in 5Ei, 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 17, 2024 Commission Meeting

B. Acceptance of November Financial Report

C. Approval of Payment of Invoices - individual invoice available upon request

i. Keystone Waters, LLC - October 2024 Administrator Services

ii. Keystone Waters, LLC – October 2024 Meeting Expenses

iii. Barr Engineering - October 2024 Engineering Services

iv. Triple D Espresso – Meeting Catering

v. City of Plymouth – October Accounting Services

vi. Kennedy & Graven – Legal Services

vii. Stantec - WOMP Services