Bassett Creek Watershed Management Commission

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 full financial report in Item 4B, invoices in Item 4C, 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

4. CONSENT AGENDA

A. Approval of Minutes - June 20, 2019 Commission Meeting

B. Acceptance of July 2019 Financial Report

C. Approval of Payment of Invoices

i. Keystone Waters, LLC - June 2019 Administrator Services

ii. Keystone Waters, LLC - June 2019 Expenses

iii. Barr Engineering - June 2019 Engineering Services

iv. Triple D Espresso - July 2019 Meeting Refreshments

v. Wenck - June 2019 WOMP Monitoring

vi. Lawn Chair Gardener - June 2019 Administrative & Educational Services

vii. Kennedy & Graven - May 2019 Legal Services

viii. Shingle Creek WMO – WMWA Rain Garden Workshops

ix. Wenck – Bassett Creek Valley Study

x. HDR – Website Services

D. Set Public Hearing on 2020 Capital Improvement Projects for September 19, 2019

5. BUSINESS
A. Consider Proposal to Prepare Feasibility Study for Project to Dredge Accumulated Sediment in the Main Stem of Bassett Creek in Wirth Park (2021 CIP Project BC-7)
B. Consider Recommendations from Technical Advisory Committee
C. Discuss Request for Resolutions from Minnesota Association of Watershed Districts

6. COMMUNICATIONS

A. Administrator’s Report

i. Report on Outcomes of 50^th Anniversary Event

ii. AIS Early Detection Training July 23

iii. Smart Salting for Property Managers Sept 24

B. Chair

C. Commissioners

D. TAC Members

E. Committees