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The Bassett Creek Watershed Management Commission meeting and public hearing 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, all documents for 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 - September 18, 2025 Commission Meeting

B. Acceptance of October Financial Report (Revised)

C. Approval of Payment of Invoices - specific invoices (revised) available upon request

i. Keystone Waters, LLC - September 2025 Administrator Services

ii. Keystone Waters, LLC – September 2025 Meeting Expenses

iii. Barr Engineering - September 2025 Engineering Services

iv. Triple D Espresso – Meeting Catering

v. City of Plymouth – September 2025 Accounting Services

vi. Kennedy & Graven – Legal Services

vii. Stantec – WOMP Services

viii. Bolton & Menk – Parkers Lake Chloride Reduction Project

ix. Metro Blooms – Support for Projects in MPLS

x. Haha Wakpadan Water Blessing Event Support and Services

D. Approval of Final Report for DeCola Ponds B&C Improvement Project (BC-2,3,8)

E. Approval of Memorandum of Understanding with WMWA Partners for Website Development

5. BUSINESS

A. Consider Approval of 60% Design Plans for Phase I Plymouth Creek Restoration Project (2025-CRP) 

60% Design Plans  |  Cover Letter from City's Consultant Phase I Cost Estimate

B. Consider Budget Amendment for Engineering Services for Schaper Pond Effectiveness Monitoring 

C. Receive Update on Comments Received on Draft Watershed Management Plan 

Comment Letters (from Plan Steering Committee Meeting Packet)

D. Consider Approval of Attendance at Minnesota Watersheds Annual Meeting and Conference

6. Communications

A. Administrator’s Report

i. Reminder of November Wednesday Meeting Date and Location

ii. Report on Fruen Mill Tour

iii. Discuss Possible Extended Time Off

B. Engineer

i. Update on Bassett Creek Restoration Project Regent Ave. to Golden Valley Rd.

ii. Update FEMA Grant Application for Hydrologic & Hydraulic Model Update and Conversion Project

C. Legal Counsel

D. Chair

E.  Minnesota Watersheds

i. Reminder of Metro Watersheds Quarterly Meeting

F. Commissioners

i. Report on Presentation to St. Louis Park Parks and Rec Advisory Commission

ii. Report on Ȟaȟá Wakpádaŋ Water Blessing Event

G. TAC Members

H. Committees

7. INFORMATION ONLY

A. Administrative Calendar

B. CIP Project Updates

C. Grant Tracking Summary and Spreadsheet

D. MN Stormwater Research Council Fall Newsletter

E. Keep it Clean Grants for Clean Up on Lake Ice from Winter Activities

F. WCA Notices Plymouth, Golden Valley, Minnetonka

8. ADJOURNMENT