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Thursday, August 19, 2021

The Bassett Creek Watershed Management Commission meeting starts at 8:30 a.m. and will be conducted via Zoom in accordance with MN Statute 13D.021. Join the meeting HERE.

Or join by phone +1-312-626-6799; Meeting number 828 1675 1793.

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 meeting materials are also available below as PDFs of the individual agenda items:

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 - July 15, 2021 Commission Meeting

B. Acceptance of August Financial Report

C. Approval of Payment of Invoices

i. Keystone Waters, LLC - July 2021 Administrator Services

ii. Keystone Waters, LLC - July 2021 Expenses

iii. Barr Engineering - July 2021 Engineering Services

iv. We All Need Food and Water - July 2021 Administrative and Education Services

v. Kennedy & Graven – June 2021 Legal Services

vi. Stantec – July WOMP Services

vii. Redpath – June Accounting Services

viii. Talbott Promotions – Dog Waste Bag Dispensers

D. Approval of West Metro Water Alliance Updated Education and Outreach Plan

5. BUSINESS

A. Receive Presentation on 2020 Lake Monitoring Results (tabled from Item 5D July 15th)

Sweeney Lake Report | Twin Lake Report | Medicine Lake Report

B. Consider Approval of 90% Design Plans for Parkers Lake Drainage Project and Mt. Olivet Stream Restoration Project

C. Consider Approval of Recommendations from Technical Advisory Committee

D. Consider Approval of 2022 BCWMC Operating Budget

E.Consider Approval of Minor Amendment to Watershed Management Plan

F. Discuss Potential MAWD Resolutions

6. COMMUNICATIONS

A. Administrator’s Report

i. Comments on PRAP

ii. Hennepin County Board Levy Decision

iii. Clean Water Fund Grant Application – Medley Park

iv. Report on Salt Symposium

v. Update on BCWMC Bicycle Tour

B. Chair

C. Commissioners

D. TAC Members

E. Committees

i. Report on Education Committee Meeting

F. Education Consultant

G. Legal Counsel

H. Engineer

i. Report on Work on Hwy 55 Structure

7. INFORMATION ONLY

A. Administrative Calendar

B.CIP Project Updates

C. Grant Tracking Summary and Spreadsheet

D. Public Notices for Reissuances of MS4 Permits for Multiple BCWMC Cities

E. WCA Notice of Application, Golden Valley

F. WCA Notices of Application and Decision, Plymouth

G. 2021 Minnesota Stormwater Research Council Highlights

H. MAISRC Research & Management Showcase – Registration Open

8. ADJOURNMENT