Thursday, December 19, 2024

The Bassett Creek Watershed Management Commission meeting 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, complete document for 4F, or 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

• December 19, 2024 Agenda
• Administrator's Agenda Memo

4. CONSENT AGENDA

A. Approval of Minutes - November 20, 2024 Commission Meeting

B. Acceptance of December Financial Report

C. Approval of Payment of Invoices

i. Keystone Waters, LLC - November 2024 Administrator Services

ii. Keystone Waters, LLC – November 2024 Meeting Expenses

iii. Barr Engineering - November 2024 Engineering Services

iv. Triple D Espresso – Meeting Catering

v. City of Plymouth – November Accounting Services

vi. Kennedy & Graven – Legal Services

vii. Three Rivers Park District – Medicine Lake Herbicide Treatment Cost Share

viii. Three Rivers Park District – Medicine Lake Boat Launch Inspections

D. Approval of Resolution of Appreciation for Roxanne Gould

E. Approval of 2025 WOMP Contract with Stantec

F. Approval to Direct Commission Engineer to Submit Flood Control Inspection Report to Cities, Minnesota DNR, U.S. Army Corps of Engineers

5. BUSINESS

A. Review Plan Steering Committee Recommendations on Draft Plan Revisions Resulting from November Workshop

B. Consider Education Committee Recommendations

i. Watershed Map

ii. Creek Co-naming and Updated Letterhead (see memo for 5B)

C. Update on Conservation Education and Implementation Partnership with Hennepin County

D. Review Staff Evaluation Form

6. Communications

A. Administrator’s Report

i. Winter Salt Week www.wintersaltweek.org/

B. Engineer

i. Review of Hennepin County Hazard Mitigation Plan

C. Legal Counsel

D. Chair

E. Commissioners

i. Report on MN Watersheds Conference and Meeting

F. Technical Advisory Committee

i. Report on December 18^th Meeting

G. Committees

7. INFORMATION ONLY

A. Administrative Calendar

B. CIP Project Updates

C. Grant Tracking Summary and Spreadsheet

D. WCA Notice, Plymouth

8. ADJOURNMENT