Committee Members:

Peggy Leppik, Chair

Craig Peterson

Daniel Wolter, Vice Chair

Kristin Beach

Roger Scherer

Wendy Wulff

Polly Bowles

Lynette Wittsack

1.

2010-130

City of Spring Lake Park 2030 Comprehensive Plan Update, Review No. 20623-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651 602-1151; Tori Dupre 651 602-1621)

2.

2010-131

City of Independence 2030 Comprehensive Plan Update, Review No. 20621-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651 602-1151; Freya Thamman 651 602-1750)

3.

2010-132

City of Burnsville 2030 Comprehensive Plan Update, Review No. 20458-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651 602-1151; Patrick Boylan 651 602-1438)

4.

2010-133

White Bear Township 2030 Comprehensive Plan Update, Review No. 20548-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Lisa Barajas 651-602-1895)

5.

2010-134

City of Hilltop 2030 Comprehensive Plan Update, Review No. 20600-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651 602-1151; Tori Dupre 651 602-1621)

6.

2010-135

Ratification of Declaration of Emergency for Repair of Plymouth Interceptor 1-PM-466 (Bill Moeller 651-602-4504)

7.

2010-136

Authorization to Reject Proposals for Architectural and Engineering Design and Construction Support Services for the Metropolitan Wastewater Treatment Plant Vactor Site, Contract No. 09P228C (Micky Gutzmann 651-602-1741)

8.

2010-137

Authorization to Negotiate and Execute Engineering Services Contract 09P228A for the Design and Construction Support for Metropolitan Wastewater Treatment Plant (MWWTP) General Wastewater Treatment Plant Projects (Bill Cook 651-602-1811; Bryce Pickart 651-602-1091)

9.

2010-138

Authorization to Negotiate and Execute Engineering Services Contract 09P228B For Metropolitan Wastewater Treatment Plant (MWWTP) Electrical Projects (Bill Cook 651-602-1811; Bryce Pickart 651-602-1091)

10.

2010-139

Authorization to Negotiate and Execute Contracts for Professional Geotechnical and Testing Services with AECOM, Inc., Braun Intertec, and American Engineering Testing (Bryce Pickart 651-602-1091)

11.

2010-140

Authorization to Hold Public Hearing on the Sewer Availability Charge (SAC) Transfer Amount which impacts SAC and Municipal Wastewater Charges (Jason Willett 651-602-1096)

12.

2010-141

Authorization to Hold Public Meeting on Proposed Guidelines for the Infiltration/Inflow (I/I) Grant Program (Jason Willett 651-602-1096)

13.

2010-142

Metropolitan Council Disadvantaged Business Enterprise (DBE) Public Facilities Authority (PFA) Program 2010-2013 Goal (Wanda Kirkpatrick 651-602-1085)