| Date of Meeting | Agenda, Minutes, Log # | Subject |
|---|---|---|
01/08/08 |
||
| Union Pacific Railroad Amendment, Carver and Scott Counties | ||
| Authorization to Award and Execute a Contract for Construction of the Elko New Market Interceptor - Scott/Dakota Gravity Segment, Project No. 801613, Contract 07P087 | ||
| Increase of Delegated Construction Contract Change Order Authority for Interceptor 6901 Diversion, Project No. 802310, Contract No. 05P071 | ||
Information |
2007 Performance Report | |
| 01/22/08 | Agenda Minutes | |
| Authorization to Award and Execute a Contract for Uniform Rental Services for Metropolitan Council Environments Services (MCES), Contract 07P131 | ||
| Authorization to Purchase Polymer for the Metropolitan Wastewater Treatment Plant | ||
| Ratification of Declaration of Emergency to Repair the Portland and Washington Regulator Site | ||
| Increase of Delegated Construction Contract Change Order Authority for Security Improvements, MCES Project No. 801700 and Liquid Waste Discharge Site, Project No. 803300, Contract No. 05P113 | ||
Information |
Legislative Update - Environment / Energy | |
Information |
Status of Total Maximum Daily Load (TMDL) Development in the Metropolitan Area | |
Information |
2008 Environment Committee Work Plan | |
| 02/12/08 | Meeting Canceled | |
| 02/26/08 | Agenda Minutes | |
| Authorization for Sole Source Procurement of Maintenance and Repair Services of Alfa Laval/Sharples Centrifuges | ||
| Authorization to Award and Execute a Contract for Waste Disposal Services for MCES Regional Facilities and 390 North Robert Street | ||
| Ratification of Declaration of Emergency for MSB 6901 Gravity Sewer Repairs and Cleaning | ||
| Authorization to Execute a Grant Agreement with Dakota County for Groundwater Contaminant Mapping | ||
| Authorization to Use Xcel Energy Rebate Funds to Support Algae Research | ||
| 03/11/08 | Agenda Minutes | |
| Authorization to Award and Execute Contract for Solid Waste Removal at Metropolitan Wastewater Treatment Plant | ||
Information |
New Germany Rural Growth Update | |
Information |
Bloomington/Edina Wastewater Service Study Update | |
Information |
Proposed Combined Sewer Overflow (CSO) Changes | |
Information |
Water Supply Planning - Groundwater Model Demonstration | |
Information |
Sewer Availability Charge Economics | |
| 03/25/08 | Meeting Canceled | |
| 04/08/08 | Agenda Minutes | |
| Increase of Delegated Construction Contract Change Order Authority for Meter 102 Capacity Restoration, MCES Project No. 801105, Contract No. 07P019 | ||
| Increase of Deleted Construction Contract Change Order Authority for Lake Elmo East Interceptor, MCES Project No. 806300, Contract 06P177 | ||
| Authorization to Negotiate and Execute an Agreement with the Minnesota Department of Transportation for Interceptor 7015B Modifications | ||
| Authorization to Negotiate and Execute an Agreement with the Three Rivers Park District | ||
Information |
Eco Finishing Update | |
Information |
Hastings Aggregate Update and Recommendations | |
Information |
Construction Updates | |
| 04/22/08 | Agenda Minutes | |
| City of Mayer Comprehensive Plan update, Review File No. 20094-1, Tier II Comprehensive Sewer Plan | ||
| City of New Germany 2030 Comprehensive Plan Update, Review File No. 20169-1, Tier II Comprehensive Plan | ||
| Authorization to Reject all Bids for Metropolitan Council Environmental Services Facilities Roof Repair, Contract Number 07P093A | ||
| Authorization for Sole Source Procurement of Maintenance and Repair Services for Infilco Ultraviolet (UV) Disinfection Replacement Parts and Equipment | ||
| Authorization to Negotiate and Execute a Cooperation Agreement with the City of Bloomington for Phase I Improvements for L55 and 3-BN-499 | ||
Information |
Quarterly Compliance Report | |
Information |
Status Report on Waste Discharge Rules | |
| 5/13/08 | Agenda Minutes | |
| Authorization to Issue a Purchase Order for the Procurement of Cables for the MWWTP Medium Voltage Cable Replacement, MCES Project 806400, Contract 08P0124 | ||
| Increase of Delegated Construction Contract Change Order Authority for Smithtown Road Interceptor, MCES Project No. 802811, Contract 07P090 | ||
Information |
Budget and Rate Concepts and Issues | |
| 5/27/08 | Agenda Minutes | |
| Directing Staff to Hold a Public Meeting Regarding Service Availability Charge (SAC) Rules Which May Allow SAC Credit Transfers for Economic Development | ||
Information |
Service Availability Rate Scenarios | |
Information |
Energy Efficiency Programs at Metropolitan Council Environmental Services | |
| 6/10/08 | Agenda Minutes | |
| Authorization to Reject All Proposals for Metropolitan Council Environmental Services Fridley Liquid Waste Receiving Facility Operation and Maintenance Services, Project No. 08P027 | ||
| Authorization to Award and Execute a Construction Contract for the Brooklyn Park Interceptor Improvements Phase 3, MCES Project No. 803420, Contract No. 05P145 | ||
Information |
Review of Biennial Community Rate Survey | |
Information |
Review of Metropolitan Council Environmental Services 2009 Budget Forecast and Customer Meeting Plans | |
Information |
Water Supply Regional Model - First Test Case | |
| 6/24/08 | Agenda Minutes | |
| Authorization to Award and Execute a Contract for the Construction of the Point Douglas Lift Station L-12 Improvements, MCES Project No. 802200, Contract No. 07P003 | ||
| Authorization to to Negotiate and Execute Contract 07P156A for Full Service Interceptor Architectural/Engineering Services | ||
| Authorization to Award and Execute a Contract for Construction of the 1-MN-302 Relocation - Miscellaneous Connections, Project 800334, Contract 08P049 | ||
Information |
Project Delivery Options | |
| 7/9/08 | Meeting Canceled | |
| 7/22/08 | Agenda Minutes | |
| Authorization to Acquire Property and to File Condemnation Petition for the Construction of the Point Douglas Lift Station L-12 Improvements, MCES Project No. 802200, Resolution No. 2008- | ||
| Authorization to Negotiate and Execute Agreement with the City of Princeton for Phosphorus Credit Trading | ||
| Adopt 2009 Municipal Wastewater Charge and Rates | ||
| Transfer of Excess Metropolitan Council Environmental Services Operating Reserves | ||
| Approval of Changes to Service Availability Charge (SAC) Rules to Allow SAC Credit Transfers in Certain Economic Development Circumstances | ||
| Amendment to the 2008 Annual Budget | ||
| Infiltration/Inflow (I/I) Mitigation Grant Offer | ||
Information |
Quarterly Environmental Compliance Report | |
| 8/12/08 | Agenda Minutes | |
| City of Long Lake 2030 Comprehensive Plan Update, Review File No. 20278-1; Tier II Comprehensive Sewer Plan | ||
| Authorization to Negotiate and Execute Contract 07P156B for Full Service Interceptor Architectural/Engineering Services | ||
| Authorization to Negotiate and Execute Cooperative Agreement, including Acquisition of Easement Rights, with Canadian Pacific Railway for Improvements to the Battle Creek Siphon 1-SP-200 | ||
Information |
Capital Improvement Program | |
| 8/26/08 | Agenda Minutes | |
| Authorization to Enter Into Lease Agreement With Tiller Corporation for Aggregate Mining on New Hastings Wastewater Treatment Plant Site | ||
| Authorization to Negotiate & Execute a Construction Cooperation Agreement with the City of White Bear Lake for Improvements to Forcemain 1-WL-417 | ||
Information |
Total Maximum Daily Load (TMDL) Briefing | |
Information |
Proposed 2009-2018 Capital Improvement Program Projects | |
Information |
2009-2018 Preliminary Capital Finance Plan | |
| 9/09/08 | Meeting Canceled | |
| 9/23/08 | Agenda Minutes | |
| City of Chanhassen 2030 Comprehensive Plan Update, Review File No. 20265-1; Tier II Comprehensive Sewer Plan | ||
| Approval of Tier II Prior Lake Comprehensive Sewer Plan | ||
| Approval of a Policy to Allow Deferral of Service Availability Charges (SAC) | ||
Information |
Endocrine Compounds and Pharmaceuticals | |
| 10/14/08 | Agenda Minutes | |
| Authorization to Negotiate and Execute an Amendment to the Cooperative Agreement with the U.S. Army Corps of Engineers for the Lower Minnesota River Quality Model | ||
Information |
Quarterly Environmental Compliance Report | |
Information |
MCES Response to Pharmaceutical Waste Issues | |
Information |
Energy Update and Policy Discussion | |
Information |
Criteria for Service Availability Charge (SAC) Deferrals | |
| 10/28/08 | Meeting Canceled | |
| 11/11/08 | Meeting Canceled | |
| 11/19/08 | Agenda Minutes | |
| City of Belle Plaine 2030 Comprehensive Plan Update, Review File No. 20034-1; Tier II Comprehansive Sewer Plan | ||
| City of Carver 2030 Comprehensive Plan Update, Review File No. 20325-1, Tier II Comprehensive Sewer Plan | ||
| Authorization to Hold Public Hearing on Draft Facility Plan for Metropolitan Wastewater Treatment Plant Rehabilitation and Facilities Improvements, MCES Projet No. 805900 | ||
| Authorization to Negotiate and Execute an Agreement for Architectural / Engineering Services for the East Bethel Water Reclamation Facilities, Contract No. 08P119, MCES Project No. 801620 | ||
| Increase of Delegated Construction Contract Change Order Authority for Oak Street Interceptor - Miscellaneous Connections, MCES Project No. 800334, Contract No. 08P049 | ||
Information |
Service Availability Charge (SAC) Revenue Update [Postponed] | |
| 11/25/08 | Meeting Canceled | |
| 12/09/08 | Agenda Minutes | |
| City of Lauderdale 2030 Comprehensive Plan Update, Review File No. 20305-1, Tier II Comprehensive Sewer Plan | ||
| Authorization to Award and Execute a Contract for Waste Incinderator Ash Disposal Services at the Metropolitan and Seneca Wastewater Treatment Plants | ||
| Authorization to Negotiate and Execte a Cooperation Agreement with the City of St. Louis Park for Replacement of a Portion of MSC 7026 Forcemain | ||
| Authorization to Acquire Fee Title, Permanent and Temporary Easments and to File a Condemnation Petition, Hopkins System Improvements, MCES Projects 800210 / 804100, Resolution No. 2008-49 | ||
| Authorization to Negotiate and Execute Construction Cooperation Agreement with the City of Richfield, MCES Project No. 805400 | ||
| Authorization to Award a Sole Source to Hawkins and Execute a Purchase Order for Liquid Alum for Eagles Point Wastewater Treatment Plan | ||
| Authorization to Amend Engineering Service Agreement for Interceptor System Standby Power Improvements, MCES Project No. 803500, Contract No. 04P005 | ||
Information |
Services Availability Charge (SAC) Discussion | |
Information |
Infiltration / Inflow (I/I) Demand Charge | |
| 12/23/08 | Meeting Canceled |