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 24, 2007

IV.

BUSINESS

A. Consent List - None

B. Action Items

2007-175

1.

Approval of City of Dayton Comprehensive (Tier II) Sewer Plan (Kyle Colvin 651-602-1151)

2007-176

2.

Authorization to Award and Execute a Contract for the Construction of the Dayton-Champlin Extension – Part B, CAB Interceptor System, MCES Project No. 801015 (Bryce Pickart 651-602-1091)

2007-177

3.

Authorization to Negotiate and Execute Cost Sharing and Construction Cooperation Agreement with Cities of Farmington and Lakeville, MCES Project No. 800717 (Bryce Pickart 651-602-1091)

2007-178

4.

Authorization to Purchase Programmable Controllers for Blue Lake and Seneca Improvements; MCES Projects 801800 and 801900 (Bryce Pickart 651-602-1091)

2007-179

5.

Authorization to Negotiate and Execute Amendment to Engineering Services Agreement for MCES Security Improvements, Project No. 801700, Contract No. 03P100 (Bryce Pickart 651-602-1091)

V.

INFORMATION

1. Northern Area Septage Disposal Facility (Keith Buttleman 651-602-1015) no materials
2. Flow/Billing Dispute Between Little Canada and Vadnais Heights (Kyle Colvin 651-602-1151) no materials
3. 2008 Preliminary Budget and Budget Meetings (Jason Willett 651-602-1196)

VI.

OTHER BUSINESS

VII.

ADJOURNMENT