The Bassett Creek Watershed Management Commission meeting starts at 8:30 a.m. and will be held in person in the Council Conference Room at Golden Valley City Hall (7800 Golden Valley Rd.). 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 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 - March 21, 2024 Commission Meeting
B. Acceptance of April Financial Report
C. Approval of Payment of Invoices
i. Keystone Waters, LLC - March 2024 Administrator Services
ii. Keystone Waters, LLC – March 2024 Meeting Expenses
iii. Barr Engineering - March 2024 Engineering Services
iv. Triple D Espresso – Meeting Catering
v. City of Plymouth – March Accounting Services
vi. Kennedy & Graven – Legal Services
D. Approval of Agreement with Three Rivers Park District for 2024 Medicine Lake Activities
E. Approval of 2023 Annual Report
F. Approval of 2024 Plymouth Boulevard Rehabilitation Project
5. BUSINESS
A. Consider Approval of Agreement for Sochacki Park Water Quality Improvement Project Implementation
B. Consider Approval of Updated Joint Powers Agreement for Member City Review
i. JPA with Tracked Revisions Since March
C. Consider Approval of Contract for Gathering Content on Native Communities
D. Review Next Steps in Bassett Creek Valley Discussions
E. Consider Technical Advisory Committee Recommendations
F. Receive Update from Plan Steering Committee
G. Consider Adoption of Land and Water Acknowledgement Statement
H. Discuss Study of Creek Co-naming Opportunities
6. Communications
i. Update on Sweeney Lake Eurasian Watermilfoil Eradication Project
B. Engineer
i. Update on Water Monitoring Activities
C. Legal Counsel
D. Chair
E. Commissioners
i. Report on Metro Watersheds Meeting
F. Technical Advisory Committee
i. Appoint Liaison for May 1st Meeting
G. Committees
ii. Education
iii. Budget
7. INFORMATION ONLY
C. Grant Tracking Summary and Spreadsheet
D. Minneapolis Stormwater Management Program Public Hearing
8. ADJOURNMENT