Bassett Creek Watershed Management Commission :: Thursday, December 16, 2021

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 895 8055 7823.

Most meeting materials are available in one document: FULL PACKET. But it does not include the invoices in 4C, the design plans in 5A, the complete documentation for 5C, 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. 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 - November 17, 2021 Commission Meeting

B. Acceptance of December Financial Report

C. Approval of Payment of Invoices

i. Keystone Waters, LLC - November 2021 Administrator Services

ii. Keystone Waters, LLC - November 2021 Expenses

iii. Barr Engineering - November 2021 Engineering Services

iv. Kennedy & Graven – October 2021 Legal Services

v. Stantec - WOMP Services (2)

vi. Redpath – November Accounting Services

vii. We All Need Food and Water - November 2021 Administrative and Education Services