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 invoices (Item 4C); the complete reports for 4D, 4E, 5A, and 5D; the memo in 6Gi; 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 - April 19, 2018 Commission Meeting

B. Approval of May 2018 Financial Report

C. Approval of Payment of Invoices

i. Keystone Waters, LLC - April 2018 Administrator Services

ii. Keystone Waters, LLC - April 2018 Meeting Materials Distribution Expenses

iii. Barr Engineering – April 2018 Engineering Services

iv. Triple D Espresso – May 2018 Meeting Refreshments

v. Wenck – April 2018 WOMP Monitoring

vi. Lawn Chair Gardener – April 2018 Administrative Services

vii. Kennedy Graven – March 2018 Legal Services