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Wednesday, November 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. This will be a very brief meeting and will be immediately followed by an Administrative Services Committee Meeting.

Some materials for the regular monthly meeting are available in one document: FULL PACKET. But it does not include the invoices (Item 4C), the "information only" items in Section 6. 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. BUSINESS

A. Approval of Minutes - October 19, 2017 Commission Meeting

B. Approval of November 2017 Financial Report

C. Approval of Payment of Invoices

i. Keystone Waters, LLC - October Administrator Services

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

iii. Barr Engineering – October 2017 Engineering Services

iv. Triple D Espresso – November 2017 Meeting Refreshments

v. Wenck – October 2017 WOMP Monitoring

vi. Wenck - October 2017 Routine Lake Monitoring

vii. Lawn Chair Gardener – October 2017 Administrative and Education Services

viii.Kennedy & Graven - September 2017 Legal Services

ix. Lawn Chair Gardener - Reimbursement for Creek Signs

x. Hennepin County - 2017 River Watch Program

D. Approval of Minneapolis Impound Lot Facility Improvement Project

5. COMMUNICATIONS

A. Administrator's Report

B. Chair

C. Commissioners

D. TAC Members

E. Committees

F. Legal Counsel

G. Engineer

6. INFORMATION ONLY

A. CIP Project Updates

B. Grant Tracking Summary and Spreadsheet

C. WCA Notice of Application, Plymouth

D. WCA Notice of Decision, Plymouth

7. ADJOURNMENT