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Thursday, June 15, 2017

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 4D), the full plans for item 5A, and 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

4. CONSENT AGENDA

A. Approval of Minutes - April 20, 2017 Commission Meeting

B. Approval of Minutes - May 18, 2017 Commission Meeting

C. Approval of May 2017 Financial Report

D. Approval of Payment of Invoices

i. Keystone Waters, LLC - May Administrator Services

ii. Keystone Waters, LLC - May Meeting Materials Distribution Expenses

iii. Barr Engineering – May 2017 Engineering Services

iv. Triple D Espresso – June 2017 Meeting Refreshments

v. Wenck – May 2017 WOMP Monitoring

vi. Wenck - May Routine Lake Monitoring

vii. Lawn Chair Gardener – May 2017 Administrative Services

viii. Kennedy & Graven - April 2017 Legal Services

ix. Metro Blooms – Harrison Neighborhood Reimbursement

x. ECM Publishers – Public Hearing Notice

xi. MMKR – 2016 Financial Audit

E. Approval of CSAH66 Culvert Replacement, Golden Valley

F. Approval of Creekside Woods I & II, Plymouth

5. BUSINESS

A.Consider Approval of 60% Design Plans for Plymouth Creek Restoration Project (CIP 2017CR-P)

Commission Engineer Memo

60% Design Plans (8.5MB)

B. Receive Presentation with Results of Bassett Creek Watershed Chloride Source Assessment

6. COMMUNICATIONS

A. Administrator's Report

B. Chair

C. Commissioners

i.Report on Westwood Nature Center Event

D. TAC Members

E. Committees

i. APM/AIS Upcoming Meeting

F. Legal Counsel

G. Engineer

i. Linear Project Requirements Comparisons

7. INFORMATION ONLY

A. CIP Project Updates

B. Grant Tracking Summary and Spreadsheet

C. West Metro Water Alliance (WMWA) Spring Newsletter

D. Harrison Neighborhood Project Update January – April 2017

E. Old Bassett Creek Tunnel in the News

F. WCA Notice of Decision, Agora Project, Plymouth

9. ADJOURNMENT