Meeting of the ENVIRONMENT COMMITTEE
Tuesday, March 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 February 27, 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. |
Certification that Lift Station L-58 is in Good Operating Condition (Bill Moeller, 651-602-4504) |
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2. |
Authorization to Award a Construction Contract for Rehabilitation of the Shakopee Interceptor 70-23 / 69-04 Project 806600 (Bill Moeller, 651-602-4504) |
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3. |
Authorization to Reject All Proposals for Design-Build of Wastewater Facilities Security Improvements – Monitoring & Access Control, MCES Project Number 801700, Contract 05P114 (Bryce Pickart, 651-602-1091) |
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4. |
Authorization to Award Contract for Strategic Workforce Analysis (Leisa Thompson, 651-602-8101) |
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V. |
INFORMATION |
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A. |
Summary of Office of Legislative Auditor's Report - Watershed Management in Minnesota (Judy Sventek, 651-602-1156) no materials included |
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VI. |
OTHER BUSINESS |
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VII. |
ADJOURNMENT |
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