The Bassett Creek Watershed Management Commission meeting and public hearing 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 design plan set in 5C, or the "information only" items in Section 8. 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 - September 17, 2026 Commission Meeting

B. Acceptance of October Financial Report

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

i. Keystone Waters, LLC – September 2026 Administration

ii. Keystone Waters, LLC – September 2026 Administrative Expenses

iii. Barr Engineering – September 2026 Engineering Services

iv. Triple D Espresso – October Meeting Catering

v. City of Plymouth – September 2026 Accounting Services

vi. Kennedy & Graven – August 2026 Legal Services

vii. Stantec – WOMP Activities

viii. Kaitlyn Egan – September Communications & Outreach Activities

ix. Strategic Consulting and Coaching – Organizational Assessment

x. Finance and Commerce (Bridge Tower) – Public Hearing Notice

 xi. ECM Publishers – Public Hearing Notice

xii. Shaun Kennedy – MN Watersheds Summer Tour Expenses

xiii. B Blackhawk - Ȟaȟá Wakpádaŋ Water Blessing Event

xiv. D St. Clair - Ȟaȟá Wakpádaŋ Water Blessing Event

D. Approval of Reimbursement Agreement with Met Council

E. Approval to Resolve Potential Conflicts of Interest by Directing Administrator to Review Certain Local Water Plans

5. BUSINESS

A. Consider Approval of Scope and Budget for Engineering Services for Phase II Lagoon Dredging and Wetland Restoration Project

B. Consider Approval of Scope and Budget for Wirth/Eloise Butler Wetland Hydrology Study

C. Consider Approval of Revision to Scope and Budget for Northwood and Lost Lakes TMDL Support Services

D. Consider Adjustment to Bassett Creek Restoration Project Engineering Services Budget

E. Consider Approval of Attendance at Minnesota Watersheds Annual Conference

6. Communications

A. Administrator’s Report

i. Medicine Lake Task Force and Survey Update

ii. Reminder of November Wednesday Meeting Date

iii. Update on WMWA Positions and New Website

B. Engineer

C. Legal Counsel

D. Communications & Outreach Coordinator

E. Chair

F.  Minnesota Watersheds

i. Report on Metro Watersheds Quarterly Meeting

G. Commissioners

H. TAC Members

i. Report on Oct 7th Meeting

I. Committees

i. Administrative Services Committee Update on Organizational Assessment Project

ii. Education Committee Meeting – October 26th

7. INFORMATION ONLY

A. Administrative Calendar

B. CIP Project Updates

C. Grant Tracking Summary and Spreadsheet

D. WCA Notice, Golden Valley

E. September Minnesota Watersheds Newsletter

8. ADJOURNMENT