Committee Members:

Peggy Leppik, Chair

Craig Peterson

Daniel Wolter, Vice Chair

Kirstin Beach

Roger Scherer

Polly Bowles

Lynette Wittsack

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES  of the regular meeting of March 24, 2009

IV.

BUSINESS

1.     

2009-32

City of Andover 2030 Comprehensive Plan Update; Review File No. 20326-1; Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151)

2.     

2009-74

City of Forest Lake Comprehensive Plan Update; Review File No. 20377-1; Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151)

3.     

2009-88

City of Bloomington Comprehensive Plan Update; Review File No. 20427-1; Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151)

4.    

2009-92

City of Anoka Comprehensive Plan Update; Review File No. 20444-1; Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151)

5.    

2009-97

City of Falcon Heights 2030 Comprehensive Plan Update; Review File No. 20398-1; Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151)

6.    

2009-98

City of Richfield Comprehensive Plan Update; Review File No. 20472-1; Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151)

7.    

2009-99

City of Centerville Comprehensive Plan Update; Review File No. 20397-1; Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151)

8.    

2009-149

Authorization to Award and Execute a Construction Contract for the Plymouth Forcemain Rehabilitation, MCES Project Number 804700, Contract No. 08P117 (Scott Dentz 651-602-4503; Bill Moeller, 651-602-4504)

9.    

2009-150

Authorization to Negotiate and Execute an Agreement for a Vehicle Global Positioning System (GPS) for the MCES Fleet, Contract Number 07P124 (Bill Moeller, 651-602-4504; Jim Wawra 651-602-4518)

10.   

2009-151

Authorization to Purchase Nitrate Salts and Odor Control Related Services (Micky Gutzmann 651-602-1741; Bill Moeller 651-602-4504)

11.   

2009-154

Authorization to Purchase Process Chemicals for Metropolitan Council Environmental Services (Micky Gutzmann 651-602-1741)

12.  

2009-155

Authorization to Negotiate and Execute a Master Utility Agreement with the Minnesota Department of Transportation for Interceptor  Modifications Necessitated by the TH 610 Improvements Project, and Utilize Funding from the Elm Creek Interceptor Project 9004 (Scott Dentz 651-602-4503; Bill Moeller 651-602-4504)

V.

INFORMATION

1.

Quarterly Environmental Compliance Report (Mary Gail Scott 651-602-1073)*

2.

Wastewater Demand Charge Task Force Update (Jason Willett 651-602-1196)*

VI.

ADJOURNMENT