Meeting of the ENVIRONMENT COMMITTEE
Tuesday, April 10, 2007
Council Chambers
4:00 p.m.
Committee Members: |
Peggy Leppik, Chair |
Roger Scherer |
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Russ Susag, Vice-Chair |
Lynette Wittsack |
Daniel Wolter |
AGENDA - Amended
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 March 13, 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. |
Ratification of Declaration of Emergency to Repair 1-MN-320 (Bill Moeller, 651-602-4504) |
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2. |
Authorization to Negotiate and Enter into Construction Cooperation Agreement with the City of Columbia Heights for the Hilltop Interceptor 4-HT-100 Improvements, MCES Project No. 809025 (Bill Moeller, 651-602-4504) |
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3. |
Increase of Delegated Change Order Authority for Brooklyn Park Interceptor Rehabilitation, MCES Project No. 803400, MCES Contract No. 04P049 (Bryce Pickart, 651-602-1091) |
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4. |
Authorization to Purchase Process Chemicals for MCES (Richard Halsted, 651-602-1038) |
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V. |
INFORMATION |
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A. 2006 Lake Water Quality Summary for Metropolitan Area Lakes (Judy Sventek, 651-602-1156) |
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B. Update on Long-Term Wastewater Service Area in Northern Anoka County (Bryce Pickart, 651-602-1091) No materials included |
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C. Counties Wind Project / Renewable Energy Agency (Jason Willett, 651-602-1196) |
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VI. |
OTHER BUSINESS |
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VII. |
ADJOURNMENT |
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