Meeting of the ENVIRONMENT COMMITTEE
Tuesday, March 24, 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 March 10, 2009 |
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IV. |
BUSINESS |
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1. |
City of Plymouth Comprehensive Plan Update; Review File 20361-1; Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151) |
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2. |
City of Osseo Comprehensive Plan Update; Review File 20443-1; Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151) |
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3. |
City of Hamburg Comprehensive Plan Update; Review File 20426-1; Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151) |
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4. |
Authorization to Negotiate and Execute Engineering Services Agreement for General Wastewater Treatment Plant Engineering Services (Bill Cook 651-602-1811; Bryce Pickart 651-602-1091) |
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5. |
Authorization to Negotiate and Execute Engineering Services Agreement for Specialized Process Engineering Services (Bill Cook 651-602-1811; Bryce Pickart 651-602-1091) |
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6. |
Authorization to Negotiate and Execute Engineering Services Agreement for Electrical and HVAC Engineering Services (Bill Cook 651-602-1811; Bryce Pickart 651-602-1091) |
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V. |
INFORMATION |
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1. |
Redevelopment and Cost Sharing Policy (Jason Willett 651-602-1196; Bryce Pickart 651-602-1091) no material included |
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VI. |
ADJOURNMENT |
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