Meeting of the Environment Committee
Tuesday, February 14, 2012
Council Chambers
4:00 p.m.
Committee Members: |
Sandy Rummel, Chair |
Edward Reynoso |
Wendy Wulff, Vice Chair |
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John Đoàn |
Lona Schreiber |
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Harry Melander |
Gary Van Eyll |
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AGENDA
I. Call to Order
II. Approval of Agenda
III. Approval of the Minutes of the regular meeting of January 24, 2012
IV. Business
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1. |
2012 Unified Operating Budget Amendment (John Atkins 651-602-1020) [presentation] |
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2. |
Approval of Sustainability Policy for Operations and Maintenance (Jason Willett 651-602-1196, Patrick Jones 612-349-7606) [presentation] |
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3. |
Authorization to Award and Execute a Contract for Construction of the 3rd and Commercial Street Regulator Improvements, MCES Project No. 809049, Contract No.11P153 (William P. Moeller 651-602-4504) [presentation] |
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4. |
Authorization to Negotiate and Execute Cooperation Agreement with the City of Wayzata for Improvements to the Wayzata Forcemain System (William P. Moeller 651-602-4504) [presentation] |
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5. |
Adoption of the Facility Plan Amendment for the Blue Lake Wastewater Treatment Plant Improvements, MCES Project No. 801800, Resolution 2012-4 (Bryce Pickart 651-602-1091) [presentation] |
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V. Information
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1. |
Update of White Bear Lake Water Level (Keith Buttleman 651-602-1015) [presentation] |
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2. |
East Bethel Update (Bryce Pickart 651-602-1091) no materials included |
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3. |
General Manager’s Report no materials included |
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VI. Adjournment
