Bassett Creek Watershed Management Commission :: Thursday, December 19, 2019

The Bassett Creek Watershed Management Commission meeting starts at 8:30 a.m. in the Council Conference Room at Golden Valley City Hall.

Most meeting materials are available in one document FULL PACKET. But it does not include the full financial report in Item 4B, the full reimbursement request in Item 4D, attachments A and B in Item 4E, the full Flood Control Project inspection report in 4H, the final Bassett Creek Valley Study Report in 5A, nor 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. CITIZEN FORUM ON NON-AGENDA ITEMS - Citizens 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 20, 2019 Commission Meeting

B. Acceptance of December 2019 Financial Report

C. Approval of Payment of Invoices

i. Keystone Waters, LLC - November 2019 Administrator Services

ii. Keystone Waters, LLC - November 2019 Expenses

iii. Barr Engineering - November 2019 Engineering Services

iv. Triple D Espresso - December 2019 Meeting Refreshments

v. Wenck - November 2019 WOMP Monitoring

vi. Lawn Chair Gardener - November 2019 Administrative & Educational Services

vii. Kennedy & Graven - October Invoice Legal Services