Meeting of the ENVIRONMENT COMMITTEE
Tuesday, January 23, 2007
Council Chambers
4:00 p.m.
Committee Members: |
Peggy Leppik, Chair |
Roger Scherer |
Russ Susag, Vice-Chair |
|
Julius C. Smith |
Lynette Wittsack |
Daniel Wolter |
AGENDA
I. |
CALL TO ORDER |
|||
II. |
APPROVAL OF AGENDA |
|||
III. |
APPROVAL OF MINUTES of the regular meeting of January 9, 2007 |
|||
IV. |
BUSINESS |
|||
|
A. Consent List - None |
|||
|
|
|
|
|
|
B. Action Items |
|||
|
1. |
Adoption of Facility Plan for Lake Minnetonka Area Improvements, MCES Project 802800, Resolution No. 2007 - ____ (Bryce Pickart, 651-602-1091) |
||
|
2. |
Authorization to Award and Execute a Contract for the Construction of the Chaska Lift Station L-71 Tunnel, MCES Project No. 803910 (Bill Moeller, 651-602-4504) |
||
|
|
|
|
|
V. |
INFORMATION |
|||
|
A. Year-End Report (William G. Moore, 651-602-1162) * |
|||
|
B. Rapid Infiltration Wastewater Treatment Systems (Bryce Pickart, 651-602-1091) * |
|||
|
C. Long-Term Wastewater Service Area for Northern Anoka County (Bryce Pickart, 651-602-1091) * |
|||
|
D. 2003-2006 Report on Procurement of Professional Services (Bryce Pickart, 651-602-1091) * |
|||
|
||||
VI. |
OTHER BUSINESS |
|||
|
|
|
|
|
VII. |
ADJOURNMENT |
|||
|
|
|
|
|
*no materials included
