Wednesday, November 15, 2023

The Bassett Creek Watershed Management Commission meeting starts at 8:30 a.m. and will be held in the Council Conference Room at Golden Valley City Hall (7800 Golden Valley Rd.)

Most meeting materials are available in one document: FULL PACKET. But it does not include the invoices in 4C 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

• November 15, 2023 Agenda
• Administrator's Agenda Memo

4. CONSENT AGENDA

A. Approval of Minutes - October 19, 2023 Commission Meeting

B. Acceptance of October Financial Report

C. Approval of Payment of Invoices

i. Keystone Waters, LLC - October 2023 Administrator Services

ii. Keystone Waters, LLC – October 2023 Administrative Expenses

iii. Barr Engineering - October 2023 Engineering Services

iv. Kennedy & Graven – September 2023 Legal Services

v. Redpath – October 2023 Accounting Services

vi. Triple D Espresso – Meeting Catering

vii. Minnesota Watersheds – 2024 Dues

viii. Stantec – WOMP Tasks

D. Approval of Medicine Lake Lift Station Floodplain Mitigation Project

5. BUSINESS

A. Receive Report on Study of Chloride Extraction/Dilution Options for Parkers Lake

B. Consider Approving Agreement with City of Plymouth for Accounting Services

C. Consider Approving Agreement with City of Golden Valley for Cost Share of High Efficiency Street Sweeper

D. Appoint Delegates to the Minnesota Watersheds Annual Business Meeting

E. Discuss Minnesota Watersheds Resolutions Packet and Legislative Platform

F. Review 2022/2023 Plymouth Street Sweeping Report

G. Receive Update from Plan Steering Committee

H. Discuss Staff Evaluation Process

6. COMMUNICATIONS

A. Administrator’s Report

i. WOMP Station Update

B. Engineer

C. Legal Counsel

D. Chair

E. Commissioners

F. TAC Members

G. Committees

i. Education Committee

7. INFORMATION ONLY

A. Administrative Calendar

B. CIP Project Updates

C. Grant Tracking Summary and Spreadsheet

D. WCA Notices Plymouth and Golden Valley

8. ADJOURNMENT