Meeting of the ENVIRONMENT COMMITTEE
Tuesday, February 13, 2007
Council Chambers
4:00 p.m.
Committee Members: |
Peggy Leppik, Chair |
Roger Scherer |
Russ Susag, Vice-Chair |
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Julius C. Smith |
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 January 23, 2007 |
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IV. |
BUSINESS |
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A. Consent List - None |
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B. Action Items |
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1. |
2007 Carry Forward Budget Amendment (Jason Willett, 651-602-1196) |
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2. |
March Unified Capital Program Amendment (Bryce Pickart, 651-602-1091) |
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3. |
Authorization to Negotiate and Execute a Contract for Design/Build of the Security Improvements Project, MCES Project Number 801700, Contract 05P114 (Bryce Pickart, 651-602-1091) |
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V. |
INFORMATION |
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A. Energy Work Plan (Jason Willett, 651-602-1196) * |
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B. Wind Power Feasibility (Doug Maust, P.E. - Hammel, Green & Abrahamson) * |
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VI. |
OTHER BUSINESS |
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VII. |
ADJOURNMENT |
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*No materials included
