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Thursday, October 15, 2020

The Bassett Creek Watershed Management Commission meeting starts at 8:30 a.m. and will be conducted via Zoom in accordance with MN Statute 13D.021. Join the meeting HERE.

Or join by phone +1-312-626-6799; Meeting number 827 5734 3345.

Most meeting materials are available in one document here: FULL PACKET. But it does not include the full financial report in 4B, the invoices in 4C, or 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. 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 - September 17, 2020 Commission Meeting

B. Acceptance of October Financial Report

C. Approval of Payment of Invoices

i. Keystone Waters, LLC - September2020 Administrator Services

ii. Keystone Waters, LLC - September 2020 Expenses

iii. Barr Engineering - September 2020 Engineering Services

iv. Lawn Chair Gardener - September Administrative and Education Services

v. Wenck - September WOMP Monitoring

vi. Kennedy & Graven – August 2020 Legal Services

vii. Metro Blooms - Lawns to Legumes Grant Project

viii. HDR - Website Services

5. BUSINESS

A. Consider Awarding Contract for Sweeney Lake Alum Treatment

B. Review Additional Data and Cost Estimate for Further Analysis of Linear Projects

C. Bassett Creek Flood Control Project (FCP)

i. Receive Report on Bassett Creek Deep Tunnel Inspection - Video

ii. Review BCWMC Responsibilities for FCP Repairs

iii. Review Estimated Costs for FCP Repairs

D. Review Protocols and Process for Addressing Potential Conflicts of Interest

E. Discuss Recommendations from Technical Advisory Committee and Possible Projects for 5-year CIP2023 - 2027

6. COMMUNICATIONS

A. Administrator’s Report

i. Plans for Staff Evaluation

ii. Update on Watershed Based Implementation Funds

iii. Report on MAISRC Showcase

iv. Invitation to “State of the County” Address

v. Reminder of WEDNESDAY November 18th Commission Meeting

B. Chair

C. Commissioners

D. TAC Members

E. Committees

F. Education Consultant

i. Latest Education Video on CAMP Volunteers

G. Legal Counsel

H. Engineer

7. INFORMATION ONLY

A. CIP Project Updates

B. Grant Tracking Summary and Spreadsheet

C. 2020 BCWMC Administrative Calendar

D. Hennepin County Climate Plan Presentation

E. WCA Notice of Application, Golden Valley

8. ADJOURNMENT