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.).
Most meeting materials are available in one document: FULL PACKET. But it does not include the invoices in 4C, the complete audit document in 4D, the complete variance request in 5A, 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
4. CONSENT AGENDA
A. Approval of Minutes - July 17, 2025 Commission Meeting
B. Acceptance of August Financial Report
C. Approval of Payment of Invoices - specific invoices available upon request
i. Keystone Waters, LLC - June 2025 Administrator Services
ii. Keystone Waters, LLC – June 2025 Meeting Expenses
iii. Barr Engineering - June 2025 Engineering Services
iv. Triple D Espresso – Meeting Catering
v. City of Plymouth – June 2025 Accounting Services
vi. Kennedy & Graven – Legal Services
vii. Stantec – WOMP Services
viii. Bolton and Menk – Sweeney Lake AIS Early Detection Training
ix. HDR, Inc. – Website Update Project
x. LB Carlson LLP – 2024 Financial Audit
D. Acceptance of 2024 BCWMC Financial Audit
5. BUSINESS
A. Consider Variance Request for Fruen Mill Redevelopment Project
Engineers/Attorney Memo & Variance Request | Letters of Support for Project
B. Review Cost Estimates and Implementation Options for Main Stem Bassett Creek Restoration Project
D. Consider Budget Committee Recommendations on 2026 Operating Budget
E. Provide Input on Minnesota Watersheds Resolutions
6. Communications
i. November Meeting Location
ii. Update on Watershed Plan 60-day Review Outreach
iii. Report on National Night Out Event
iv. Invitation to Table at Canines for Clean Water Event
v. Update on West Metro Water Alliance Strategic Planning
B. Engineer
C. Legal Counsel
D. Chair
E. Minnesota Watersheds
F. Commissioners
i. Report on Golden Valley Sustainability Fair
G. Technical Advisory Committee
i. Update on MN Attorney General Task Force on Water
H. Committees
i. Report from Education Committee
7. INFORMATION ONLY
C. Grant Tracking Summary and Spreadsheet
D. WCA Notices Minnetonka and Golden Valley
8. ADJOURNMENT