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23-015 (03-21) Appointment to the BCWMCRESOLUTION NO. 23-015 RESOLUTION APPOINTING PAULA PENTEL AS COMMISSIONER TO THE BASSETT CREEK WATERSHED MANAGEMENT COMMISSION WHEREAS, the City of Golden Valley is a member of the Bassett Creek Watershed Management Commission (the “BCWMC”); and WHEREAS, the BCWMC serves as the duly constituted watershed management organization for the Bassett Creek watershed pursuant to the Metropolitan Surface Water Management Act, and is charged with responsibility for the management of storm water to protect persons and property from flooding and to protect and preserve the water quality of lakes, streams and wetlands of the Bassett Creek Watershed and downstream receiving waters; and WHEREAS, the City of Golden Valley has adopted a Joint Powers Agreement joining the BCWMC; and WHEREAS, every three years the City Council appoints a Commissioner and Alternate Commissioner to represent the City of Golden Valley on the BCWMC; and WHEREAS, the City of Golden Valley’s Commissioner Stacy Harwell resigned from the Commission on March 16, 2023; and WHEREAS, the City of Golden Valley’s Alternate Commissioner Paula Pentel has expressed interest in serving as Commissioner for the remainder of the term ending January 31, 2024. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Golden Valley, Minnesota, that Paula Pentel is hereby appointed as Commissioner to the Bassett Creek Watershed Management Commission. Adopted by the City Council of Golden Valley, Minnesota this 21st day of March 2023. ____________________________ Shepard M. Harris, Mayor ATTEST: _______________________________ Theresa Schyma, City Clerk DocuSign Envelope ID: 47D7EC5A-6335-411C-BF0A-315A6841F4C7