Committee Members:

Peggy Leppik, Chair

Kirstin Beach

Roger Scherer

Russ Susag, Vice-Chair

Lynette Wittsack

Daniel Wolter

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES of the regular meeting of September 25, 2007

IV.

BUSINESS

A.

Consent List – None

B.

Non-Consent List

1.

2007-356

Ratification of Declaration of Emergency for Repair of Waterline Break at the Metropolitan Wastewater Treatment Plant (Richard Halsted 651-602-1038)

2.

2007-357

Resolution of Support for Comfort Lake-Forest Lake Watershed District Seeking Legislative Designation as a Metropolitan Watershed Management Organization, Resolution No. 2007 -    (Judy Sventek 651-602-1156)

3.

2007-358

Authorization to Acquire Easements and to File Condemnation Petition – Lift station Improvements Project, MCES Project 805500, Resolution No. 2007-___ (Bill Moeller 651-602-4504)

4.

2007-359

Authorization to Negotiate and Enter into Construction Cooperation Agreement with the City of Mahtomedi for the Lift Station L-7 Forcemain Improvements, MCES Project No. 805500 (Bill Moeller 651-602-4504)

5.

2007-360

Authorization to Award and Execute a Construction Contract for the L-32/L-34 Lift Station Improvements, MCES Project Nos. 803410/900189, Contract No. 05P148 (Bill Moeller 651-602-4504)

6.

2007-361

Authorization to Execute a Contract with Hennepin County for Fiscal Agency Services related to the Metropolitan Counties Energy Task Force (MCETF) (Jason Willett 651-602-1196)

SW

7.

2007-362

Authorization to Award and Execute a Construction Contract for Blue Lake WWTP Site Preparation, MCES Project No. 801825 (Bryce Pickart 651-602-1091)

8.

2007-363

Authorization to Award and Execute a Contract for the Construction of the Riverview Siphon Improvements, MCES Project No. 802500 (Bill Moeller 651-602-4504)

V.

INFORMATION

A.

Inflow/Infiltration Surcharge Update (Kyle Colvin, 651-602-1151) no materials included

VI.

ADJOURNMENT