Meeting of the Environment Committee
Tuesday, July 13, 2010
Council Chambers
9:30 a.m.
Committee Members: |
Peggy Leppik, Chair |
Craig Peterson |
Daniel Wolter, Vice Chair |
|
Kristin Beach |
Roger Scherer |
Wendy Wulff |
|
Polly Bowles |
Lynette Wittsack |
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AGENDA
I. Call to Order
II. Approval of Agenda
III. Approval of the Minutes of the regular meeting of June 8, 2010
IV. Business
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1. |
Adoption of MCES 2011 Wastewater Rates and Charges (Jason Willett 651-602-1196) |
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2. |
Adoption of Service Availability Charges (SAC) Rate for City of Elko New Market (Jason Willett 651-602-1196, Bryce Pickart 651-602-1091) |
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3. |
Authorization to Execute a Master Contract for Total Maximum Daily Load and Permitting Assistance Services with HDR Engineering, Inc. (Bryce Pickart 651-602-1091) |
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4. |
Authorization for Rosemount Incorporated Sole Source (Micky Gutzmann 651-602-1741) |
V. Information
|
1. |
Response Letter to EPA proposed Rules on SSO (Keith Buttleman 651-602-1015; Mary Gail Scott 651-602-1073) no materials included |
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2. |
Plan for Use of Reserves (Jason Willett 651-602-1196) no materials included |
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3. |
Infiltration/Inflow (I/I) Grant Issues (Jason Willett 651-602-1196; Jeanne Matross 651-602-1108) no materials included |
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4. |
Metro Permit Issues (Keith Buttleman 651-602-1015) no materials included |
VII. Adjournment
Notice: A portion of this meeting may be closed to the public pursuant to Minnesota Statutes section 13D.05, subdivision 3(b) and Prior Lake American v. Mader, 642 N.W.2d 729 (Minn. 2002) which permit public bodies to close meetings to discuss attorney client privileged matters. Pursuant to the Minnesota Open Meeting Law and other applicable law, at its December 9, 2009 meeting, the Metropolitan Council authorized the Environment Committee to close a portion of this meeting to the public. |
