Thursday, December 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 Flood Control Project inspection report in 4F; the responses to comments or the local water plans in 5D and 5E; 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

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

4. CONSENT AGENDA

A. Approval of Minutes - November 14, 2018 Commission Meeting

B. Acceptance of December 2018 Financial Report

C. Approval of Payment of Invoices

i.Keystone Waters, LLC - November 2018 Administrator Services

ii.Keystone Waters, LLC - November 2018 Expenses

iii. Barr Engineering – November 2018 Engineering Services

iv. Triple D Espresso – December 2018 Meeting Refreshments

v. Wenck – November 2018 WOMP Monitoring

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

vii. Kennedy & Graven -October 2018 Legal Services

viii. Three Rivers Park District – Decontamination Unit Cover

D. Approval to Reimburse City of Crystal for Winnetka Pond Dredging Project (CIP BCP-2)

E. Approval to Amend Agreement with Metropolitan Council for Work on SWLRT

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

A. Consider Administrative Services Committee Recommendations for Soliciting Technical and Legal Services

B. Receive Update on Decision by MAWD Regarding Watershed Management Organization Membership and Consider Options

C. Consider Ideas for Aquatic Invasive Species Prevention Grant Application

D. Consider Approval of Resolution Approving Crystal Surface Water Management Plan

i. BCWMC Comments on Crystal Plan

iii. Crystal Surface Water Management Plan

E. Consider Approval of Resolution Approving Minnetonka Water Resources Management Plan

i. Response to Comments Letter(actual plan available upon request)

6. COMMUNICATIONS

A. Administrator's Report

i. MAWD Annual Meeting

ii. AMLAC Meeting

iii. Developing Scope for Further Study in Bassett Creek Valley

B. Chair

C. Commissioners

D. TAC Members

E. Committees

i. CIP Prioritization Committee Meeting

F. Legal Counsel

G. Engineer

i. Tunnel Inspection Update

ii. Jevne Park CIP Project Update

iii. FEMA Modeling Project Update

7. INFORMATION ONLY

A. Administrative Calendar

B. CIP Project Update Chart

C. Grant Tracking Spreadsheet

D. WCA Notice of Decision, Plymouth

E. WCA Notice of Decision, Golden Valley

F. WCA Notice of Decision, Jevne Park CIP Project

8. ADJOURNMENT