Committee Members:

Peggy Leppik, Chair

Roger Scherer

Russ Susag, Vice-Chair

Lynette Wittsack

Daniel Wolter

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES  of the regular meeting of April 10, 2007

IV.

BUSINESS

A. Consent List - None

B. Action Items

2007-155

1.

Authorization to Acquire Easements and to File Condemnation Petition – South Saint Paul Forcemain Improvements – MCES Project 802710, Resolution No. 2007-12 (Bill Moeller, 651-602-4504)

2007-156

2.

Authorization to Amend Contract for Regional Assessment of Water Supply Systems (Keith Buttleman, 651-602-1015)

SW

2007-157

3.

Authorization to Award MCES Electrical Services Maintenance Contract (Bryce Pickart, 651-602-1091)

2007-158

4.

Authorization to Negotiate and Execute Contract for Construction Inspection Services with Bonestroo (Bryce Pickart, 651-602-1091)

2007-159

5.

Authorization to Negotiate and Execute Contract for Construction Inspection Services with Earth Tech (Bryce Pickart, 651-602-1091)

2007-160

6.

Authorization to Negotiate and Execute Contract for Construction Inspection Services with Howard R. Green (Bryce Pickart, 651-602-1091)

2007-161

7.

Authorization to Negotiate and Execute Contract for Construction Inspection Services with TKDA (Bryce Pickart, 651-602-1091)

2007-162

8.

Authorization for Sole Source Procurement of Fine Bubble Aeration Diffusers for Seneca Plant (Bryce Pickart, 651-602-1091)

V.

INFORMATION

A. Process Efficiency Program (Scott Getty, Xcel Energy) no materials sent

B. Mass Growing of High Oil Algae on Wastewater Effluent and Flue Gas (Bob Polta, 651-602-8390) no materials sent

VI.

OTHER BUSINESS

VII.

ADJOURNMENT