Meeting of the ENVIRONMENT COMMITTEE
Tuesday, August 28, 2007
Council Chambers
4:00 p.m.
Committee Members: |
Peggy Leppik, Chair |
Kirstin Beach |
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 August 14, 2007 |
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IV. |
BUSINESS |
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A. Consent List |
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1. |
Authorization to Adopt Direct Connection Application Fee (Jason Willett 651-602-1196) |
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B. Action Items |
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1. |
2007 Capital Program and Budget Amendment (Bryce Pickart 651-602-1091)
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2. |
Authorization to Negotiate and Execute a Construction Cooperation Agreement with the MN Department of Transportation for Relocation of Existing Interceptor 1-RF-491 and Construction of a New Interceptor Parallel to 1-RF-491, Project No. 805400 (Bryce Pickart 651-602-1091)
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3. |
Authorization to Award and Execute a Contract for the Construction of the Dayton-Champlin Interceptor Lift Station L-76, MCES Project No. 801020 (Bryce Pickart 651-602-1091)
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4. |
Authorization to Acquire Fee Title, Permanent and Temporary Easements and to File Condemnation Petitions for the Lake Minnetonka Area Project, MCES Project 802800, Resolution No. 2007-____ (Bill Cook, 651-602-1811)
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5. |
Authorization to Modify Award of Contract for Strategic Workforce Analysis (William G. Moore 651-602-1162) |
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V. |
INFORMATION |
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A. Environmental Services Mid-Year Report (William G. Moore 651-601-1162) no material included
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B. 2008-2013 Capital Improvement Program, 2008 Authorized Capital Program, 2008 Capital Budget (Bryce Pickart 651-602-1091) no material included |
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VI. |
OTHER BUSINESS |
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VII. |
ADJOURNMENT |
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