| Date of Meeting | Agenda, Minutes, Log # | Subject |
|---|---|---|
| 12/25/2012 | Meeting Canceled | |
| 12/11/2012 | Agenda Minutes | |
| City of Greenfield Comprehensive Plan Update, Tier II Sewer Plan, Review Fil No. 20590-1 [presentation] | ||
| Ratification of Declaration of Emergency for Repair of Eagan Interceptor 3-ET-37 [presentation] | ||
| Adoption of Facility Plan for Burnsville Interceptor Rehabilitation, MCES Project 809058, Resolution No. 2012-50 [presentation] | ||
| Authorization to Negotiate and Execute Cooperative Agreement with the City of Mound for Improvements to the Mound Interceptor System [presentation] | ||
| Authorization to Negotiate and Execute Cooperative Agreement with the City of Saint Louis Park for Inclusion of Hopkins Force Main Improvements in the City Highway 7 and Louisiana Avenue Exchange Project [presentation] | ||
| Adoption of Facility Plan for Minneapolis Interceptor Rehabilitation Phase 2, MCES Project No. 807625, Resolution No. 2012-51 [presentation] | ||
| Authorization to Award and Execute a Contract for the Chaska Interceptor Improvements - Phase 3; Project No. 805830, Contract No. 12P104 [presentation] | ||
| Authorization to Reject all bids for Construction of East Bethel Treated Water Pipeline [presentation] | ||
| Authorization to Negotiate and Execute Amendment to Construction Cooperation and Cost Sharing Agreement with the City of East Bethel [presentation] | ||
| Authorization to Negotiate and Execute Amendment to Wastewater Service Agreement with the City of East Bethel [presentation] | ||
| Authorization to Negotiate and Execute Amendment to the Engineering Services Contract with Bolton & Menk, Inc., on East Bethel Project, MCES Project Number 801620, Contract Number 09P235 [presentation] | ||
| Authorization to Negotiate for Power Purchase Agreement and Land Lease for Solar Energy at the Blue Lake WWTP, and Apply for and Enter into Grant Agreement for the Project [presentation] | ||
| Water Resources Policy Plan Schedule Update | ||
| 11/27/2012 | Meeting Canceled | |
| 11/13/2012 | Agenda Minutes | |
| Authorization to Enter into an Agreement with the University of Minnesota [presentation] | ||
| Authorization to Negotiate and Execute a Master Utility Agreement with Minnesota Department of Transportation (MNDOT) for the Relocation of Interceptor 9101 as Part of MNDOT State Project No. 8214-114) [presentation] | ||
| Approval of Municipal Wastewater Charge (MWC) Adjustment Agreement with the Cities of Hugo and Forest Lake [presentation] | ||
| Authorization to Award and Execute Contract 12P213 with SKB Environmental, Inc. for Transport and Disposal of Stabilized Biosolids | ||
| Adoption of Sewer Availability Charge (SAC) Procedure Changes [presentation] | ||
| Environmental Services Division Risk Management Update | ||
| Water Resources Policy Plan Update | ||
| 2013-2016 DBE Goal Methodology | ||
| 10/23/2012 | Meeting Canceled | |
| 10/09/2012 | Agenda Minutes | |
| Authorization to Award and Execute Contract 12P016 for Solids Waste Disposal Services at the Metropolitan Wastewater Treatment Plant | ||
| Direction to Hold Public Meeting on Changes to Sewer Availability Charges (SAC) Credit Rules [presentation] | ||
| Final Ratification of Expenditures for Emergency Repairs of Interceptor MSB 69U1 [presentation] | ||
| Construction Update on Hopkins Force Main along Midtown Greenway (Lake Calhoun / Lake of the Isles) | ||
| Industrial Waste Incentive Program | ||
| 09/25/2012 | Meeting Canceled | |
| 09/11/2012 | Agenda-Amended Minutes | |
| Authorization to Award a Construction Contract for North Minneapolis Interceptor Rehabilitation, MCES Project No. 807610, Contract No. 12P026 [presentation] | ||
| Authorization to Award and Execute Construction Contract for Hopkins System Improvements Contract B - St. Louis Park / Minneapolis Force Main, Project No. 804122, Contract No. 12P076 [presentation] | ||
| Authorization to Hold Public Hearing on Draft Facility Plan for Burnsville Interceptor Rehabilitation, MCES Project No. 809058 [presentation] | ||
| Authorization to Hold a Public Hearing on Draft Facility Plan for Minneapolis Interceptor Rehabilitation, Phase 2, MCES Project No. 807625 [presentation] | ||
| Authorization to Award a Construction Contract for Wayzata Area Improvements - Phase 2, MCES Project No. 802844, Contract No. P12P056 [presentation] | ||
| Authorization for Sole Source Procurement of Moyno Pumps and Repair Parts | ||
Information |
Water Resource Plan Update [presentation] | |
| 08/28/2012 | Agenda Minutes | |
| Preliminary Capital Finance Plan [presentation] | ||
| 08/14/2012 | Agenda Minutes | |
| 2012 Unified Operating Budget Amendment | ||
| Authorization to Award and Execute Construction Contract for MWWTP Process Equipment, MCES Project Numbers 805921, 805929, 805955; Contract No. 12P074 [presentation] | ||
Information |
OPEB Study [presentation] | |
Information |
2013 Capital Program [presentation] | |
| 07/24/2012 | Agenda Minutes | |
| Authorization to Award and Execute a Contract for Construction of the Plymouth Forcemain Rehabilitation Project Phase 2, MCES Project Number 804700, Contract No. 11P155 [presentation] | ||
| Authorization to Award and Execute A Contract for Construction of the 1-MN-330 Interceptor Rehabilitation Project 807620, Contract 12P018 [presentation] | ||
| Authorization to Negotiate and Execute Cooperative Agreement with the City of Mahtomedi for Street Improvements in Conjunction with MCES Force Main Construction [presentation] | ||
| Authorization to Negotiate and Execute Two Contracts for Geotechnical Other Testing Services; Contract Nos. 12P059A and B | ||
| Authorization to Issue a Purchase Order Change to Polydyne, Inc., to Provide Polymer for the Empire and Eagles Point Wastewater Treatment Plants | ||
| Adoption of Infiltration/Inflow (I/I) Grant Program Guidelines [presentation] | ||
Information |
Clean Water Funding Update | |
Information |
Brooklyn Park Update [presentation] | |
| 07/10/2012 | Agenda Minutes | |
| Adoption of MCES 2013 Wastewater Rates and Charges [presentation] | ||
| Ratification of Declaration of Emergency for Repair of Interceptor MSBU 69U1 [presentation] | ||
| Authorization to Award and Execute a Construction Contract for MWWTP Solids Process Equipment System Improvements, Project No. 805946, Contract No. 12P005A [presentation] | ||
| Authorization to Negotiate and Execute Engineering Services Agreements for General Treatment Plant Projects, Contract No. 12P057 [presentation] | ||
| 06/26/2012 | Meeting Canceled | |
| 06/12/2012 | Agenda Minutes | |
| Authorization to Acquire Fee Title Ownership and Permanent / Temporary Easements and File Condemnation Petitions, 1-GV-461 Relief Lift Station and Force Main, MCES Project 805700, Resolution 2012-12 | ||
| Authorization to Award and Execute a Construction Contract for MWWTP Medium Voltage Cable Replacement - Phase 3; MCES Project No. 805928; Contract No. 12P046 | ||
| Authorization to Award and Execute a Construction Contract for the Victoria Interceptor 7019-B Rehabilitation, MCES Project No. 802815, Contract No. 12P019 | ||
| Authorization to Hold Public Meeting on Proposed Revisions to the Waste Discharge Rules (WDR) for the Metropolitan Disposal System (MDS) | ||
| Direction to Hold Public Meeting on a Proposed Infiltration / Inflow (I/I) Grant Program Design | ||
| 05/22/2012 | Agenda Minutes | |
| Authorization to Award Contract 12P004 for Security Guard Services for MCES Facilities and 390 North Robert Street | ||
| Authorization to Award and Execute Contract 12P007 for Closed Circuit Televising of Interceptor System Facilities - Southwest Area, MCES Project No. 809054 | ||
| Authorization to Hold Public Meetings on Preliminary 2013 Rates and Charges [presentation] | ||
| Regional Wastewater System Flows & 2013 Municipal Wastewater Charges, and Inflow/Infiltration Program Update | ||
| 05/08/2012 | Agenda Minutes | |
| Re-authorization to Negotiate and Execute a Cooperative Agreement with the Independent School District No. 276-Minnetonka for the Construction of a Part of the MCES Interceptor Project No. 802852 in Excelsior [presentation] | ||
| Authorization to Award Contract 11P178 for MCES Electrical Services | ||
| Authorization to Increase Construction Contract Change Order Authority for Blue Lake Plant Solids Improvements, MCES Project No. 801840, Contract No. 09P001 [presentation] | ||
| Update on the Wastewater Bond Refinancing and PFA Loan Prepayment Negotiations | ||
| Stormwater Re-Use Presentation | ||
| 04/24/2012 | Meeting canceled | |
| 04/10/2012 | Agenda Minutes | |
| Authorization to Purchase Process Chemicals for Metropolitan Council Environmental Services Facilities | ||
| Authorization to Negotiate and Execute an Amendment to the Construction and Cost Sharing Agreement with the City of East Bethel, MCES Project Nos. 801620 and 801623, Contract No. 10I027 [presentation] | ||
| Authorization to Increase Delegated Change Order Authority for Golden Valley Interceptor 1-GV-461 Improvements, Project No. 809030 [presentation] | ||
| Turbidity and Phosphorus Permit Issues for Metro Area Waters | ||
| Budget and Rate Concepts | ||
| 03/27/2012 | Agenda Minutes | |
| Authorization to Award and Execute a Construction Contract for South Saint Paul Force Main and Meter M601-B Improvements, MCES Project No. 809046, Contract No. 11P074 [presentation] | ||
| Authorization to Purchase Nitrate Salts and Odor Control Related Services | ||
Information |
Waste Discharge Rules Update | |
| Kemps Waste Discharge at Empire | ||
| Crow River Treatment Plan Site Update | ||
| Update on Metropolitan Council Goals on TGB | ||
| 03/13/2012 | Meeting canceled | |
| 02/28/2012 | Agenda Minutes | |
| Authorization to Negotiate and Execute a Cooperative Agreement with the City of Golden Valley, MCES Project No. 805700 | ||
| Authorization to Negotiate an Amendment to Cooperative Agreement 11I031 with the City of Golden Valley, MCES Project No. 805700 | ||
| Authorization to Hold Public Meeting on Proposed Loan Program for Communities | ||
| Authorization to Negotiate and Execute a Cooperative Agreement with the Independent School District No. 276 - Minnetonka, for Construction of a Part of MCES Project No. 802850 | ||
| CIP Update | ||
| Sewer Availability Charge Update | ||
| Lake Elmo Wastewater Inefficiency Fee (WIF) | ||
| Legislative Update | ||
| 02/14/2012 | Agenda Minutes | |
| 2012 Unified Operating Budget Amendment | ||
| Approval of Sustainability Policy for Operations and Maintenance | ||
| Authorization to Award and Execute a Contract for Construction of the 3rd and Commercial Street Regulator Improvements, MCES Project No. 809049, Contract No. 11P153 | ||
| Authorization to Negotiate and Execute Cooperation Agreement with the City of Wayzata for Improvements to the Wayzata Forcemain System | ||
| Adoption of the Facility Plan Amendment for the Blue Lake Wastewater Treatment Plant Improvements, MCES Project No. 801800, Resolution 2012-4 | ||
Information |
Update of White Bear Lake Water Level | |
Information |
East Bethel Update | |
| 01/24/2012 | Agenda Minutes | |
| Authorization to Negotiate and Execute an Agreement with the City of Hopkins for Relocation of the L27 Lift Station | ||
| Authorization to Negotiate and Execute an Amendment to the Construction Cooperation Agreement with the City of Carver, MCES Project 803800, Contract No. 07I019 | ||
Information |
Update on East Bethel Project | |
Information |
Briefing on Water Quality Monitoring | |
Information |
2011 Performance Report | |
| 01/10/2012 | Agenda Minutes | |
| Authorization to Award and Execute Construction Contract 11P060 for East Bethel Water Reclamation Plant and Land Application Basin, Project Number 801622 | ||
| Authorization to Accept Grant and Execute Grant Agreement with St. Paul Port Authority for Evaluation of Anaerobic Digestion as Renewable Energy Process | ||
| Authorization to negotiate and Execute Engineering Services Agreements for Interceptor Projects | ||
| Authorization to Negotiate and Execute an Engineering Services Agreement for Interceptor Sewer Tunneling Master Contract 11P179 | ||
| Authorization for Sole Source Procurement from Barr Engineering Company for Update of the Twin Cities Metropolitan Area Regional Groundwater Flow Model | ||