Meeting of the ENVIRONMENT COMMITTEE
Tuesday, May 22, 2007
Council Chambers
4:00 p.m.
Committee Members: |
Peggy Leppik, Chair |
Roger Scherer |
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Russ Susag, Vice-Chair |
Lynette Wittsack |
Daniel Wolter |
AGENDA
I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES of the regular meeting of May 8, 2007 |
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IV. |
BUSINESS |
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A. Consent List - None |
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B. Action Items |
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1. |
Authorization to Hold Public Hearing on Proposed Amendment to the 2030 Water Resources Management Policy Plan (Bryce Pickart 651-502-1091) |
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2. |
Authorization to Negotiate and Execute Amendment to Inter-Governmental Agreement with the City of Woodbury (Bryce Pickart 651-602-1091) |
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V. |
INFORMATION |
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A. Preliminary 2008 Budget and Rates (Jason Willett 651-602-1196) no materials |
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B. Progress Report on Legislative Commission on Minnesota Resources (LCMR) Wastewater Re-use Study (Bryce Pickart 651-601-1091) Attachment |
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C. Update on Annandale/Maple Grove Supreme Court Decision (William Moore 651-602-1162) no materials |
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VI. |
OTHER BUSINESS |
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VII. |
ADJOURNMENT |
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