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Thursday, July 20, 2023

The Bassett Creek Watershed Management Commission meeting starts at 8:30 a.m. and will be held in the Council Conference Room at Golden Valley City Hall (7800 Golden Valley Rd.)

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

4. CONSENT AGENDA

A. Approval of Minutes - June 15, 2023 Commission Meeting

B. Acceptance of May Financial Report

C. Approval of Payment of Invoices

i. Keystone Waters, LLC - June 2023 Administrator Services

ii. Keystone Waters, LLC – June 2023 Meeting Expenses

iii. Barr Engineering - June 2023 Engineering Services

iv. Kennedy & Graven – May 2023 Legal Services

v. Redpath – June 2023 Accounting Services

vi. Triple D Espresso – Meeting Catering

vii. Stantec – WOMP Monitoring Tasks

viii. MMKR - 2022 Financial Audit

ix. Metro Blooms – Minneapolis Project Support

x. HDR – Website Services

D. Approval to Submit Comments on Minnetonka Water Resource Management Plan Update

E. Approval of Reimbursement of Salt Symposium Registrations

F. Approval to Set Public Hearing for 2024 CIP Projects for September 21st BCWMC Meeting

G. Approval to Appoint Alternate Commissioner Harwell to Plan Steering Committee

5. BUSINESS

A. Review 2022 Water Quality Monitoring Reports for Lost and Northwood Lakes

Lost Lake Report | Northwood Lake Report

B. Receive Update on Main Stem Lagoon Dredging Project

C. Consider Approval of Agreement with City of Plymouth for Four Seasons Area Water Quality Improvement Project

D. Consider Directing Staff to Prepare Clean Water Fund Grant Application

E. Consider Approving Administrator’s Appointment to MN Association of Watershed Administrator’s Executive Committee

F. Consider Submitting Resolutions to Minnesota Watersheds

6. COMMUNICATIONS

A. Administrator’s Report

i. Update on 2022 Audit

ii. 2023 Watershed Tour

iii. Sochacki Park Water Quality Improvement Project Public Open House

iv. MN Watersheds Survey

v. Golden Valley Sustainability Fair Volunteers Needed

vi. Plans for August Issue Prioritization Workshop

B. Engineer

C. Legal Counsel

D. Chair

E. Commissioners

F. TAC Members

G. Committees

i. Administrative Services Committee

ii. Budget Committee

iii. Plan Steering Committee Meetings

7. INFORMATION ONLY

A. Administrative Calendar

B. CIP Project Updates

C. Grant Tracking Summary and Spreadsheet

D. WCA Notices, Plymouth

E. Annual Salt Symposium

F. 2022 Annual Report: MN Aquatic Invasive Species Research Center

8. ADJOURNMENT