Thursday, April 20, 2023

The Bassett Creek Watershed Management Commission meeting starts at 8:30 a.m. and will be held in the Council Conference Room at Golden Valley City Hall (7800 Golden Valley Rd.)

Most meeting materials are available in one document:FULL PACKET. But it does not include the invoices in 4C, the full agreement in Item 4F, the complete report nor appendices for 5A, nor 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

• April 20, 2023 Agenda
• Administrator's Agenda Memo

4. CONSENT AGENDA

A. Approval of Minutes - March 16, 2023 Commission Meeting

B. Acceptance of April Financial Report

C. Approval of Payment of Invoices

i. Keystone Waters, LLC - March 2023 Administrator Services

ii. Keystone Waters, LLC – March 2023 Meeting Expenses

iii. Barr Engineering - March 2023 Engineering Services

iv. Kennedy & Graven – February 2023 Legal Services

v. Redpath – March 2023 Accounting Services

vi. Triple D Espresso – Meeting Catering

vii. Stantec – WOMP Services

viii. Shingle Creek WMC - 2023 West Metro Water Alliance Payment

ix. Metro Watershed Partners - 2023 Membership

D. Approval to Appoint Plan Steering Committee Members

E. Approval of Resolution of Appreciation for Alternate Commissioner Lawrence

F. Approval of Agreement with Met Council for 2023 – 2024 Watershed Outlet Monitoring Program (WOMP)

G. Approval of Amendment to Agreement with Stantec for WOMP Tasks

H. Approval of Agreement with Three Rivers Park District for Medicine Lake Activities

I. Approval of BNSF Bridge Replacement Project, Minneapolis

J. Approval of Memorandum of Understanding for Sochacki Water Quality Improvement Project CIP Process

5. BUSINESS

A. Review Draft Feasibility Study for Main Stem Bassett Creek Regent Ave to Golden Valley Rd Restoration Project (2024 CRM)

Feasibility Report

Appendices

B. Discuss Development of Policy on Diversity, Equity, Inclusion, and Access

C. 2025 Watershed Plan Updates

i. Receive Update on Plan Development Activities

ii. Review Report on Public Open House

6. COMMUNICATIONS

A. Administrator’s Report

i. Report on Bassett Creek Valley Summit

ii. Update on Bryn Mawr Meadows Project Reimbursement

iii. Volunteers Needed for Loppet Sustainability Fair

B. Chair

C. Commissioners

i. Appoint liaison to May 3^rd TAC meeting

D. TAC Members

i. Report on TAC Meeting March 29^th

E. Committees

i. Report on Budget Committee Meeting April 3

ii. Next Budget Committee Meeting May 1

iii. Administrative Services Committee Meeting April 25

F. Legal Counsel

G. Engineer

7. INFORMATION ONLY

A. Administrative Calendar

B. CIP Project Updates

C. Grant Tracking Summary and Spreadsheet

D. 2022 Lake Water Quality Report, Met Council

E. West Metro Water Alliance 2022 Report

F. WCA Notices, Plymouth

9. ADJOURNMENT