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Thursday, April 21, 2022

The Bassett Creek Watershed Management Commission meeting starts at 8:30 a.m. and will be held in person in the Bassett Creek North Room at Brookview, Golden Valley.

Most meeting materials are available in one document: FULL PACKET. But it does not include the invoices in 4C, the 2025 Watershed Plan engagement documents in 5E, 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

4. CONSENT AGENDA

A. Approval of Minutes - March 17, 2022 Commission Meeting

B. Acceptance of April Financial Report

C. Approval of Payment of Invoices

i. Keystone Waters, LLC - March 2022 Administrator Services

ii. Keystone Waters, LLC - March 2022 Expenses

iii. Barr Engineering - March 2022 Engineering Services

iv. Kennedy & Graven – February 2022 Legal Services

v. Redpath – March 2022 Accounting Services

vi. Jan Voit – March 2022 Administrative Services

vii. Stantec - WOMP Services

viii. MN Association of Watershed Districts - 2022 Membership Dues

ix. Three-One-Six Bar and Grill - Meeting Catering

4D. Approval to Appoint Administrator as BCWMC Representative for Watershed Based Implementation Funding Convene Process

4E. Approval to Execute Contract with PLM Lake & Land Management for Curly-leaf Pondweed Treatment, Medicine Lake

4F. Approval of Agreement with Met Council for 2022 CAMP

4G. Approval to Execute Lawns to Legumes Grant Agreement

4H. Approval of Grant Sub-contract with Metro Blooms for Lawns to Legumes Project

4I. Approval of Bryn Mawr Meadows Park Improvements, Minneapolis

4J. Approval of Bassett Creek Dog Park Project, Crystal

4K. Conditional Approval of Meadowbrook Elementary School Parking Lot Improvements, Golden Valley

5. BUSINESS

A. Receive Update and Consider Approvals for Schaper Pond Carp Management

B. Receive Overview of BCWMC Joint Powers Agreement

Find JPA Document on This Page

C. Consider Recommendations from Technical Advisory Committee

D. Consider Approval of Scope and Budget for Analysis of Alternatives to Jevne Park CIP Project

E. Receive Update on Watershed Management Planning Process

i. Stakeholder Engagement Plan

ii. Official Notification Letters

iii. Plan Process Overview Fact Sheet

iv. City Input Form

6. COMMUNICATIONS

A. Administrator’s Report

i. Update on Intern from Dougherty Family College

ii. Update on 2022 Chloride Monitoring in Lakes

iii. Celebration of Haha Wakpadan (Bassett Creek) Oral History Project

B. Chair

C. Commissioners

D. TAC Members

i. Standing TAC Meetings

E. Committees

i. Budget Committee

G. Legal Counsel

H. Engineer

7. INFORMATION ONLY

A. Administrative Calendar

B. CIP Project Updates

C. Grant Tracking Summary and Spreadsheet

D. Met Council Water Resources Update

E. Smart Salting Legislation Support Letter

F. Adopt a Shoreline Program

G. Wetland Conservation Act Notices: Plymouth, Medicine Lake, Golden Valley

8. ADJOURNMENT