Thursday, August 18, 2022

The Bassett Creek Watershed Management Commission meeting starts at 8:30 a.m. and will be held in person at the Westwood Nature Center at 8300 W Franklin Ave, St Louis Park, MN 55426.

Most meeting materials are available in one document: FULL PACKET. But it does not include the invoices in 4C, 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

• August 18, 2022 Agenda
• Administrator's Agenda Memo

4. CONSENT AGENDA

A. Approval of Minutes - July 21, 2022 Commission Meeting

B. Acceptance of August Financial Report

C. Approval of Payment of Invoices

i. Keystone Waters, LLC - July 2022 Administrator Services

ii. Keystone Waters, LLC - July 2022 Expenses

iii. Barr Engineering - July 2022 Engineering Services

iv. Kennedy & Graven – June 2022 Legal Services

v. Redpath – July 2022 Accounting Services

vi. Stantec - WOMP Services

vii. Triple D Espresso – Meeting Catering

viii. Jan Voit – July Meeting Minutes

ix. Metro Blooms – Local Match for Northside Outreach

x. Juan Del Valle Lopez – BCWMC Intern

D. Approval to Support Renewal of Chloride Limited Liability Legislation Resolution for MAWD

5. BUSINESS

A. Consider Approval of 2023 Operating Budget and City Assessments

B. Consider Approval of Scope and Budget for Additional Analysis of Issues for Watershed Management Plan

C. Consider Approval to Construct Bryn Mawr Meadows Water Quality Improvement Project and Increase Budget for Engineering Services Related to Project

D. Consider Recommendation to Provide Financial Support for Educator Position Shared with Hennepin County

E. Consider Approval of Feasibility Study Scopes for 2024 Capital Improvement Projects

i. Bassett Creek Main Stem Restoration Project - Regent Ave to Golden Valley Rd (2024-CRM)

ii. Ponderosa Woods Stream Restoration Project (ML-22)

F. Review and Consider Submitting Comments on MAWD Draft Strategic Plan

G. Receive Report on Salt Symposium and Awards to Minneapolis and Golden Valley

6. COMMUNICATIONS

A. Administrator’s Report

B. BCWMC Intern

i. Brief Review of Public Input Received to Date

C. Chair

D. Commissioners

E. TAC Members

i. September 7th Meeting – Need Liaison

F. Committees

G. Legal Counsel

H. Engineer

i. Blue Green Algae in Northwood Lake

7. INFORMATION ONLY

A. Administrative Calendar

B. CIP Project Updates

C. Grant Tracking Summary and Spreadsheet

D. WCA Notices – Golden Valley, Plymouth

8. ADJOURNMENT