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.). The meeting can be accessed online in real time via Zoom. Public participation is currently limited to in person attendance. Join Zoom Meeting at https://plymouthmn-gov.zoom.us/meeting/register/tZcodOCvrj8rHtZJzxg6hib82UqHHvF4Ift3#/registration
Most meeting materials are available in one document: FULL PACKET. But it does not include the invoices in 4C, the full grant agreement in 4E, the final report in 4I, the complete report or appendices for 5B, 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 - April 16, 2026 Commission Meeting
B. Acceptance of May Financial Report
C. Approval of Payment of Invoices - specific invoices available upon request
i. Keystone Waters, LLC – April 2026 Administrator Invoice
ii. Keystone Waters, LLC – April 2026 Administrative Expenses
iii. Barr Engineering – April 2026 Engineering Services
iv. Triple D Espresso – May Meeting Catering
v. City of Plymouth – April 2026 Accounting Services
vi. Kennedy & Graven – March 2026 Legal Services
vii. Stantec – WOMP Tasks
viii. HDR Engineering - Website Accessibility Project
viii. LB Carlson LLP - 2025 Audit
D. Approval of Administrative Services Committee Recommendation on Job Posting
F. Approval of Attendance and Reimbursement of Expenses for MN Watersheds Summer Tour, Detroit Lakes
G. Approval of CSAH 102 Douglas Drive Highway Safety Improvement Program Project
H. Approval of Theodore Wirth Regional Park Trail Improvements Project
I. Approval of Agreement with Bolton & Menk for Parkers Lake Chloride Reduction Project Phase II
Agreement and Proposal for Phase II | Parkers Lake Chloride Reduction Outreach Project Final Report
5. BUSINESS
A. Review Draft Feasibility Study for Crane Lake Chloride Reduction Demonstration Project (CL-4)
B. Review Draft Feasibility Study of Lagoon Dredging Project Phase II (BC-7)
Draft Study (75MB) | Appendices (33 MB)
D. Review Budget Committee Recommendation on 2027 Operating Budget
Memo from Committee | Budget Tables
E. Consider Administrator Recommendation to Resolve Conflict of Interest
F. Discuss Possible Development of Medicine Lake Task Force
G. Consider Resolutions from MN Watersheds on Policy Recommendations or Legislative Action
6. Communications
i. Proposed MN Plumbing Code Changes on Stormwater Reuse for Irrigation
ii. Update on Proposals Received for Organizational Assessment
iii. Update on Linear Projects Checklist and Requirements Document
iv. Update on WMWA Coordinator Position
v. Turtle Fest Volunteers
vi. Smart Salting for Community Leaders Workshop
B. Engineer
C. Legal Counsel
D. Chair
E. Minnesota Watersheds
i. Report on Metro Watersheds Quarterly Meeting
F. Commissioners
i. Report on Nibiwalk Event
G. TAC Members
H. Committees
7. INFORMATION ONLY
C. Grant Tracking Summary and Spreadsheet
E. WCA Notices Golden Valley, Minneapolis, and Plymouth
9. ADJOURNMENT