Thursday, September 20, 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 abstract in 4F, the full feasibility study in 5A, the surface water management plan and responses to comments in 5D, 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

• September 20, 2018 Agenda
• Administrator's Agenda Memo

4. CONSENT AGENDA

A. Approval of Minutes - August 16, 2018 Commission Meeting

B. Acceptance of September 2018 Financial Report

C. Approval of Payment of Invoices

i. Keystone Waters, LLC - August 2018 Administrator Services

ii. Keystone Waters, LLC - August 2018 Expenses

iii. Barr Engineering – August 2018 Engineering Services

iv. Triple D Espresso – September 2018 Meeting Refreshments

v. Wenck – August 2018 WOMP Monitoring

vi.Lawn Chair Gardener – August 2018 Administrative and Educational Services

vii. Kennedy & Graven - July 2018 Legal Services

viii. Finance and Commerce – Public Hearing Notice

ix. HDR – Website Hosting and Assistance

D. Approval of Blue Line Light Rail Transit Floodplain Mitigation Project

E. Approval to Reimburse Commissioner Scanlan for Conference Registrations

F. Approval to Send Administrator Jester to Water Resources Conference

• Presentation Abstract: A Watershed's Role in AIS: Committee Concepts to Rapid Response

G. Approval of Grant Agreement for BWSR’s Watershed Based Funding Grant Program

5. BUSINESS

A. Review Draft Feasibility Study for Crane Lake Improvement Project via Ridgedale Drive (CL-3)

• Commission Engineers Review Memo

B. Consider Approval of Additional Carp Survey Work in Schaper Pond

C. Review Results of Comparative Analysis of Linear Projects: Water Quality Treatment Outcomes

D. Consider Approval of Resolution Approving Golden Valley Surface Water Management Plan

• Golden Valley Surface Water Management Plan (31 MB)
• Responses to Watershed Comments

E. Consider Approval of Northwood Lake Improvement Project (NL-1) Final Report

6. COMMUNICATIONS

A. Administrator's Report

i. Smart Salt Certification Course

ii. Workshop for Lake Groups: Options for Organizing

iii. Hennepin County Chloride Consortium

iv. Metro Blooms Event: Mapping Resilient Cities

v. Three Rivers Park District Survey

vi. Reminder of WEDNESDAY November 14^th Commission Meeting

B. Chair

C. Commissioners

i. Report on Golden Valley Arts & Music Festival

ii. Certificate of Appreciation for Derek Asche

D. TAC Members

E. Committees

i. Education Committee Meeting

F. Legal Counsel

G. Engineer

i. Tunnel Inspection Update

7. INFORMATION ONLY

A. Administrative Calendar

B. CIP Project Update Chart

C. Grant Tracking Spreadsheet

D. Sun Sailor Article: AMLAC Requests Plymouth Boat Ramp Closure to Reduce AIS Spreading

E. Sun Sailor BCWMC Column: Water Cycle Leak – Solution in Education

F. Zebra Mussel Educational Video Produced by Commission

G. WCA Notices of Decision, Plymouth

H. WCA Notice of Decision, Winnetka Pond Dredging Project

I. West Metro Water Alliance Water Links Newsletter

8. ADJOURNMENT