Meeting of the Environment Committee
Tuesday, October 9, 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 September 11, 2012
IV. Business
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1. |
SW |
Authorization to Award and Execute Contract 12P016 for Solids Waste Disposal Services at the Metropolitan Wastewater Treatment Plant (Jim Schmidt 651-602-8335) |
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2. |
Direction to Hold Public Meeting on Changes to Sewer Availability Charges (SAC) Credit Rules (Jason Willett 651-602-1196) [presentation] |
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3. |
Final Ratification of Expenditures for Emergency Repairs of Interceptor MSB 69U1 (Scott Dentz 651-602-4503) [presentation] |
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V. Information
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1. |
Construction Update on Hopkins Forcemain along Midtown Greenway (Lake Calhoun/Lake of the Isles) (Scott Dentz 651-602-4503) [presentation] |
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2. |
Industrial Waste Incentive Program (Jason Willett 651-602-1196) [presentation] |
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3. |
General Manager’s Report no materials included |
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VI. Adjournment
SW |
Action taken by the Council and Committee the same week |
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Additional materials included for items on published agenda |
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Additional business items added following publication of agenda |
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Backup materials available at the meeting |
