Meeting of the ENVIRONMENT COMMITTEE
Tuesday, February 27, 2007
Council Chambers
4:00 p.m.
Committee Members: |
Peggy Leppik, Chair |
Roger Scherer |
Russ Susag, Vice-Chair |
|
Julius C. Smith |
Lynette Wittsack |
Daniel Wolter |
AGENDA
I. |
CALL TO ORDER |
|||
II. |
APPROVAL OF AGENDA |
|||
III. |
APPROVAL OF MINUTES of the regular meeting of February 13, 2007 |
|||
IV. |
BUSINESS |
|||
|
A. Consent List - None |
|||
|
|
|
|
|
|
B. Action Items |
|||
|
2007-72 |
1. |
Authorization to Negotiate and Execute a Contract for Design/Build of Wastewater Facilities Security Improvements – Monitoring & Access Control, MCES Project Number 801700, Contract 05P114 (Bryce Pickart, 651-602-1091) |
|
|
2007-91 |
2. |
March Unified Capital Program Amendment (Bryce Pickart, 651-602-1091) |
|
|
3. |
2006 Unified Capital Program Amendment (Bryce Pickart, 651-602-1091) |
||
|
4. |
Authorization to Negotiate and Execute Cooperative Agreement with Minneapolis for the Rehabilitation of 1-MN-320 Interceptor (Bill Moeller, 651-602-4504) |
||
|
|
|
|
|
V. |
INFORMATION |
|||
|
A. Preliminary 2006 Operating Results (Jason Willett, 651-602-1196) |
|||
|
B. Water Conservation (Sara Bertelsen, 651-602-1035) no materials included |
|||
|
|
|||
VI. |
OTHER BUSINESS |
|||
|
|
|
|
|
VII. |
ADJOURNMENT |
|||
|
|
|
|
|
