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Thursday, May 17, 2018

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 invoices (Item 4C); the complete reports for 4D, 4E, 5A, and 5D; the memo in 6Gi; 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 - April 19, 2018 Commission Meeting

B. Approval of May 2018 Financial Report

C. Approval of Payment of Invoices

i. Keystone Waters, LLC - April 2018 Administrator Services

ii. Keystone Waters, LLC - April 2018 Meeting Materials Distribution Expenses

iii. Barr Engineering – April 2018 Engineering Services

iv. Triple D Espresso – May 2018 Meeting Refreshments

v. Wenck – April 2018 WOMP Monitoring

vi. Lawn Chair Gardener – April 2018 Administrative Services

vii. Kennedy Graven – March 2018 Legal Services

viii. MMKR - 2017 Financial Audit

D. Accept Fiscal Year 2017 Financial Audit Report

E. Approval of 2017 BCWMC Annual Report

F. Approval of Bassett Creek Park Playground Project

G. Approval of Agreement with Met Council for Citizen Assisted Monitoring Program (CAMP)

5. BUSINESS

A. Consider Approval of Feasibility Study for Westwood Lake Water Quality Improvement Project (WST-2) and Choose Alternative

B. Receive Presentation on Schaper Pond Effectiveness Monitoring Results and Consider Next Steps

C. Consider Temporary Variance Request for Minneapolis Impound Lot Facility Improvements

D. Consider Approval of Feasibility Study for DeCola Ponds B & C Improvement Project (BC-2,3,8) and Choose Alternative

- Executive Summary and Key Figures

- Full Report (no appendices) (4 MB)

- Appendices (14.8 MB)

E. Set 2019 Maximum Levy Amount for Collection by Hennepin County

F.Discuss Recommendations from Budget Committee on Proposed 2019 Operating Budget

G. Consider Allowing Commissioners to Participate in Bassett Creek Tunnel Inspections

H. Receive Update on Watershed Based Funding Pilot Program

I. Receive Update on Zebra Mussel Surveys on Medicine Lake

6. COMMUNICATIONS

A. Administrator's Report

i. Update on Chloride Limited Liability Legislation

B. Chair

C. Commissioners

D. TAC Members

E. Committees

F. Legal Counsel

G. Engineer

i. Report on WOMP Total Suspended Solids Loadings

7. INFORMATION ONLY

A. Administrative Calendar

B. CIP Project Update Chart

C. Grant Tracking Spreadsheet

D. WCA Notice of Application, Plymouth

E. West Metro Water Alliance Spring WaterLinks Newsletter

F. Article on Northwood Lake Improvement Project in League of MN Cities Magazinee

8. ADJOURNMENT