The Bassett Creek Watershed Management Commission meeting starts at 8:30 a.m. and will be held in person at the Plymouth Maintenance Facility at 14900 23rd Ave. N., Plymouth, MN 55447.
Most meeting materials are available in one document: FULL PACKET. But it does not include the invoices in 4C, the full audit report in 4E, technical findings report in 5A, 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 16, 2022 Commission Meeting
B. Acceptance of July Financial Report
C. Approval of Payment of Invoices
i. Keystone Waters, LLC - June 2022 Administrator Services
ii. Keystone Waters, LLC - June 2022 Expenses
iii. Barr Engineering - June 2022 Engineering Services
iv. Kennedy & Graven – May 2022 Legal Services
v. Redpath – June 2022 Accounting Services
vii. Triple D Espresso – Meeting Catering
viii. MPCA Invoice – Review Fee for Main Stem Erosion Repair Project
ix. MMKR – 2021 Financial Audit
x. Jan Voit – June Meeting Minutes
xii. Metro Blooms – Lawns to Legumes Phase 2 Grant Project
xiii. Juan Del Valle Lopez – BCWMC Intern
D. Receipt of Communications Related to 2012 Financial Audit
E. Acceptance of 2021 Financial Audit
F. Approval to Direct Commission Staff to Prepare Bid Package and Advertise for Bids for Sweeney Lake Alum Treatment
G. Approval of Amendment to Grant Agreement with Hennepin County to Extend Deadline
5. BUSINESS
Complete Technical Findings Document (to be reviewed as needed; see executive summary in memo attached above)
B. Consider Recommendation from Technical Advisory Committee to Adopt Updated XP-SWMM Model
C. Receive Results of 2021 Water Quality Monitoring
Sweeney Lake Branch of Bassett Creek Report
E. Consider Submitting Resolutions to Minnesota Association of Watershed Districts (MAWD)
F. Consider Administrator’s Request to Attend One Water Summit with Met Council Delegation
6. COMMUNICATIONS
i. Reminder August Meeting and Tour at Westwood Nature Center
B. BCWMC Intern
i. Brief Review of Public Input Received to Date
C. Chair
i. Report on Freshwater Event
D. Commissioners
E. TAC Members
i. August Meeting Cancelled
F. Committees
G. Legal Counsel
H. Engineer
7. INFORMATION ONLY
C. Grant Tracking Summary and Spreadsheet
D. WCA Notices – Minnetonka, Plymouth
8. ADJOURNMENT