RETURN TO COUNCIL MEETINGS

Meeting of the Environment Committee

Tuesday, July 12, 2011

Council Chambers

4:00 p.m.

 

Committee Members:

Sandy Rummel, Chair

Edward Reynoso

Wendy Wulff, Vice Chair

 

John Đoàn

Lona Schreiber

 

 

Harry Melander

Gary Van Eyll

 

 

Agenda - Amended

 

I.         Call to Order

II.       Approval of Agenda

III.      Approval of the Minutes of the regular meeting of date June 14, 2011

IV.       Information

 

 

1.

Industrial Waste Management Program and Summary of Industrial Customer Forum (Keith Buttleman 651-602-1015; Leo Hermes 651-602-4701) no materials provided

V.        Business

 

1.

2011- 193

Adoption of MCES 2012 Wastewater Rates and Charges (Jason Willett 651-602-1196)

 

 

 

 

 

2.

2011- 194

Authorization to Award and Execute Construction Contract  10P333 for Carver Interceptor, Segment B Project Number 803820 (Bryce Pickart 651-602-1091)

 

 

 

 

 

3.

2011- 195

Authorization to Award and Execute Contract 11P090 for Construction of the Chaska Interceptor Improvements Phase 2, Project No. 805820 (Scott Dentz 651-602-4503)

 

VI.       General Manager’s Report

VII.     Adjournment