Meeting of the ENVIRONMENT COMMITTEE
Tuesday, November 13, 2007
Council Chambers
4:00 p.m.
Committee Members: |
Peggy Leppik, Chair |
Kirstin Beach |
Roger Scherer |
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Russ Susag, Vice-Chair |
Lynette Wittsack |
Daniel Wolter |
AGENDA
I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES of the regular meeting of October 23, 2007 |
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IV. |
BUSINESS |
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1. |
2007-357 Revised |
Amendment to Resolution 2007-33, Supporting the Comfort Lake - Forest Lake Watershed District Seeking Legislative Designation as a Metropolitan Watershed Management Organization (Judy Sventek 651-602-1156) |
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2. |
Certification that Shakopee Interceptors MSB 7024, MSB 7023, MSB 6904, and Lift Station L16 are in Good Operating Condition (Bill Moeller 651-602-4504) |
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3. |
Authorization to Award and Execute a Contract for Construction of Security Improvements – Monitoring & Access Control, MCES Project Number 801700 (Bryce Pickart 651-602-1091) |
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V. |
INFORMATION |
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1. |
Minnesota Climate Change Advisory Group (Dave Thornton, Minnesota Pollution Control Agency) No materials included |
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2. |
Energy Team Update (Jason Willett, 651-602-1196; Mike Mereness, 651-602-8296) No materials included |
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VI. |
ADJOURNMENT |
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