Bassett Creek Watershed Management Commission :: Thursday, December 17, 2020

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#89793582667.

Most meeting materials are available in one document here: FULL PACKET. But it does not include the full financial report in 4B, the invoices in 4C, the complete documentation for 4D, the MS4 permit in 5F, 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 - November 18, 2020 Commission Meeting

B. Acceptance of December Financial Report

C. Approval of Payment of Invoices

i. Keystone Waters, LLC - November 2020 Administrator Services

ii. Keystone Waters, LLC - November 2020 Expenses

iii. Barr Engineering - November 2020 Engineering Services

iv. Lawn Chair Gardener - November Administrative and Education Services

v. Wenck - November WOMP Monitoring

vi. Kennedy & Graven – October 2020 Legal Services

vii. Commissioner Sicora – MAWD Annual Meeting Registration