Thursday, June 16, 2022

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 design plans 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

• June 16, 2022 Agenda
• Administrator's Agenda Memo

4. CONSENT AGENDA

A. Approval of Minutes - May 19, 2022 Commission Meeting

B. Acceptance of June Financial Report

C. Approval of Payment of Invoices

i. Keystone Waters, LLC - May 2022 Administrator Services

ii. Keystone Waters, LLC - May 2022 Expenses

iii. Barr Engineering - May 2022 Engineering Services

iv. Kennedy & Graven – April 2022 Legal Services

v. Redpath – April 2022 Accounting Services

vi. Stantec - WOMP Services

viii. Triple D Espresso – Meeting Catering

viii. PLM Land and Lake Management – Curly-leaf Pondweed Herbicide Treatment

ix. MPCA Invoice – VIC Reimbursement for Main Stem Erosion Repair Project

x. MMKR – 2021 Financial Audit

xi. Jan Voit – May Meeting Minutes

xiii. LMCIT - Insurance Renewal

4D. Approval of Highway 55 and Highway 169 Apartments Project, Plymouth

5. BUSINESS

A. Consider Approval of 90% Design Plans for for Main Stem Lagoon Dredging Project (BC-7)

Memo Describing 90% Plans

90% Plan Set

B. Set Maximum Levy for 2023 Capital Improvement Projects

C. Receive Report on Haha Wakpadan Community Event and Update on Watershed Plan Development

New 2025 Plan Update Webpage with Public Input Survey

D. Receive Update on 2022 Operating Budget Status

E. Discuss Membership in Minnesota Association of Watershed Districts (MAWD)

F. Consider Approval of 2023 Proposed Operating Budget and Changes to Review Fee Schedule

Proposed 2023 Operating Budget with Options

TAC-Recommended Review Fee Schedule

G. Consider Purchase of Dissolved Oxygen Sensor for Annual Stream Monitoring

6. COMMUNICATIONS

A. Administrator’s Report

i. Freshwater Event at Utepils

B. BCWMC Intern

C. Chair

D. Commissioners

E. TAC Members

i. June 1st Meeting Report

ii. Next Meeting July 6th – Need Liaison

F. Committees

G. Legal Counsel

H. Engineer

i. Update on Sweeney Lake and Schaper Pond Activities

ii. Update on Water Monitoring Activities

7. INFORMATION ONLY

A. Administrative Calendar

B. CIP Project Updates

C. Grant Tracking Summary and Spreadsheet

D. WCA Notices

E. Stormwater Summit

F. Salt Symposium Early Registration

8. ADJOURNMENT