Meeting of the Environment Committee
Tuesday, May 22, 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 May 8, 2012
IV. Business
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1. |
Authorization to Award Contract 12P004 for Security Guard Services for MCES Facilities and 390 North Robert Street (Micky Gutzmann 651-602-1741; Jim Schmidt 651-602-8335) |
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2. |
Authorization to Award and Execute Contract 12P007 for Closed Circuit Televising of Interceptor System Facilities – Southwest Area, MCES Project No. 809054 (Bill Moeller 651-602-4504) [presentation] |
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3. |
Authorization to Hold Public Meetings on Preliminary 2013 Rates and Charges (Jason Willett 651-602-1196) [presentation] |
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V. Information
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1. |
Regional Wastewater System Flows & 2013 Municipal Wastewater Charges, and Inflow/Infiltration Program Update (Kyle Colvin 651-602-1151) [presentation] |
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2. |
General Manager’s Report no materials included |
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VI. Adjournment
