Meeting of the Environment Committee
Tuesday, October 25, 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
I. Call to Order
II. Approval of Agenda
III. Approval of the Minutes of the regular meeting of September 27, 2011
IV. Business
|
1. |
Authorization to Award and Execute a Contract for Construction of 1-MN-310 Tunnel Rehabilitation at West River Parkway, MCES Project 809020, Contract 11P151 (Scott Dentz 651-602-4503) |
|
|
|
|
|
|
2. |
Authorization to Negotiate and Execute an Architectural / Engineering Services Agreement, 1-GV-461 Relief Lift Station and Force Main, MCES Project No. 805700, Contract No. 11P123 (Bill Cook 651-602-1811) |
|
|
|
|
|
|
3. |
Authorization to Award and Execute a Purchase Order for MWWTP Baghouse Covers Fabrication and Procurement; MCES Project No. 805945, Contract No. 11P122 (Bill Cook 651-602-1811; Rene Heflin 651-602-1077) |
|
|
|
|
|
V. Information
|
1. |
Minnesota Water Sustainability Framework Study (Deborah Swackhamer, Ph.D., U of M) no materials |
|
|
|
|
2. |
Xcel Energy Award (Jason Willett 651-602-1196; Scott Getty, Xcel) no materials |
|
|
|
|
3. |
General Manager’s Report no materials |
VI. Adjournment
