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Thursday, August 17, 2023

The Bassett Creek Watershed Management Commission meeting starts at 8:30 a.m. and will be held in the Council Conference Room at Golden Valley City Hall (7800 Golden Valley Rd.)

Most meeting materials are available in one document: FULL PACKET. But it does not include the invoices in 4C, the complete audit in 4E, the complete feasibility study in 5A, nor 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 - July 20, 2023 Commission Meeting

B. Acceptance of August Financial Report

C. Approval of Payment of Invoices

i. Keystone Waters, LLC - July 2023 Administrator Services

ii. Keystone Waters, LLC – July 2023 Meeting Expenses

iii. Barr Engineering - July 2023 Engineering Services

iv. Kennedy & Graven – June 2023 Legal Services

v. Redpath – July 2023 Accounting Services

vi. Triple D Espresso – Meeting Catering

vii. Stantec – WOMP Monitoring Tasks

D. Approval to Appoint TAC Member Eric Eckman to Plan Steering Committee

E. Acceptance of 2022 Financial Audit

F. Approval to Move Commission Address to U.S. Post Office Box

G. Adoption of Minor Amendment to 2015 Bassett Creek Watershed Management Plan

H. Approval of Amended Minnetonka Water Resource Management Plan

5. BUSINESS

A. Review Draft Feasibility Study for Sochacki Park Water Quality Project

Appendices

B. Consider Approval of 2024 Operating Budget

C. Consider Submitting Resolutions to Minnesota Watersheds

6. COMMUNICATIONS

A. Administrator’s Report

i. Update on Watershed Tour

B. Engineer

C. Legal Counsel

D. Chair

E. Commissioners

i. Report on Salt Symposium

ii. Report on GV Sustainability Fair and National Night Out Events

F. TAC Members

G. Committees

7. INFORMATION ONLY

A. Administrative Calendar

B. CIP Project Updates

C. Grant Tracking Summary and Spreadsheet

D. WCA Notices, Golden Valley

E. Stormwater Research Council Annual Report

F. MN Aquatic Invasive Species Research Council Showcase

8. 2025 WATERSHED PLAN ISSUE IDENTIFICATION & PRIORITIZATION WORKSHOP

Plan Steering Committee Issues and Priority Recommendations

9. CLOSED SESSION PURSUANT TO MINN. STAT. 13D.05, SUBD. 3(b) TO ENGAGE IN ATTORNEY-CLIENT PRIVILEGED COMMUNICATIONS REGARDING ONGOING CLAIM DISPUTE WITH FITGERALD EXCAVATING & TRUCKING, INC. (MAIN STEM LAGOON DREDGING PROJECT CONTRACTOR)

10. CONSIDER APPROVAL OF TOLLING AGREEMENT WITH MAIN STEM LAGOON DREDGING PROJECT CONTRACTOR

10. ADJOURNMENT