The Bassett Creek Watershed Management Commission meeting starts at 8:30 a.m. and will be held in person in the Council Conference Room at Golden Valley City Hall (7800 Golden Valley Rd.). The meeting can be accessed online in real time via Zoom. Public participation is currently limited to in person attendance. Join Zoom Meeting at https://plymouthmn-gov.zoom.us/meeting/register/tZcodOCvrj8rHtZJzxg6hib82UqHHvF4Ift3#/registration

Most meeting materials are available in one document: FULL PACKET. But it does not include the invoices in 4C, the full proposal in 4D, the complete report or appendices for 5B, the plan set in 5C, or 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 - May 21, 2026 Commission Meeting

B. Acceptance of June Financial Report

C. Approval of Payment of Invoices - specific invoices available upon request

i. Keystone Waters, LLC – May 2026 Administrator Invoice

ii. Keystone Waters, LLC – May 2026 Administrative Expenses

iii. Barr Engineering – May 2026 Engineering Services

iv. Triple D Espresso – June Meeting Catering

v. City of Plymouth – May 2026 Accounting Services

vi. Kennedy & Graven – April 2026 Legal Services

vii. Metro Conservation Districts - Children's Water Festival

viii. Stantec – WOMP Tasks

ix. HDR, Inc. - Website Accessibility Project

x. Metro Blooms – Minneapolis Water Quality Projects Support

D.  Approval of Commercial Insurance Proposal

E.  Approval of Budget for Watershed Plan Printing & Accessibility Updates

F.  Approval of Agreement with Met Council for 2026 Community Assisted Monitoring Program

G. Approval of Conditional License Agreement with Hennepin County for Use of Hydrologic Model

5. BUSINESS

A. Consider Approval of Feasibility Study for Crane Lake Chloride Reduction Demonstration Project (CL-4) and Select Option for Implementation

B. Consider Approval of Feasibility Study of Lagoon Dredging Project Phase II (BC-7) and Select Option for Implementation

      Feasibility Study  |  Appendices (25 MB)

C. Consider Approval of 90% Designs for Flood Control Project Double Box Culvert Repair Project (FCP-1)

      Memo  |  Plan Set (37 MB)

D. Review 5-year Capital Improvement Program and Set Maximum Levy for 2027

     Levy Memo  |  5-year CIP

E. Consider Administrative Services Committee Recommendation to Approve Contract for Organizational Assessment Project

     Memo  |  Contract

6. Communications

A. Administrator’s Report

i. Fruen Mill Documentary

ii. Applications for Communications & Administrative Assistant Position

iii. Comments to Clean Water Council on Chloride Reduction Program Needs

B. Engineer

i. Report on Bassett Creek Restoration Project

C. Legal Counsel

D. Chair

E.  Minnesota Watersheds

i. Comments on MN Watersheds Resolutions

ii. Plumbing Board Rule Change Issue 

F. Commissioners

i. Report on Turtle Fest

G. TAC Members

i. Report on Plymouth Creek Restoration Project

ii. Report on June 3rd TAC meeting

H. Committees

7. INFORMATION ONLY

A. Administrative Calendar

B. CIP Project Updates

C. Grant Tracking Summary and Spreadsheet

D. West Metro Water Alliance 2025 Annual Report

9. ADJOURNMENT