Meeting of the ENVIRONMENT COMMITTEE
Tuesday, January 27, 2009 – 4:00 p.m.
Council Chambers
Committee Members: |
Peggy Leppik, Chair |
Craig Peterson |
Daniel Wolter, Vice Chair |
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Kirstin Beach |
Roger Scherer |
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Polly Bowles |
Lynette Wittsack |
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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 January 13, 2009 |
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IV. |
BUSINESS |
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1. |
City of North Saint Paul 2030 Comprehensive Plan Update Review File No. 20366-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Lisa Barajas 651-602-1895) |
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2. |
Authorization to Award and Execute Contract for Grounds Maintenance Services for Metropolitan Council Environmental Services Facilities (Mickey Gutzmann 651-602-1741) |
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3. |
Authorization to Purchase Polymer for the Metropolitan Wastewater Treatment Plant (Micky Gutzmann 651-602-1741) |
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V. |
INFORMATION |
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1. |
2008 Environmental Services Division Performance Report (Bill Moore 651-602-1162)* |
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2. |
Energy Program Update (Jason Willett 651-602-1196)* |
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VI. |
ADJOURNMENT |
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*No materials included
