Meeting of the ENVIRONMENT COMMITTEE
Tuesday, June 26, 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
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 May 22, 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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SW |
1. |
City of East Bethel 2008 Comprehensive Plan Update, Review File 19744-2 (Kyle Colvin 651-602-1151) |
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2. |
Amendment to 2007-2012 Capital Improvement Program and Capital Program and Budget (Bryce Pickart 651-602-1091) |
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3. |
Adoption of 2008 Rates and Charges (Jason Willett 651-602-1196) |
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4. |
Authorization to Award Construction Contract for Lake Elmo East Sanitary Sewer Connection Project, MCES Project Number 806300 (Bryce Pickart 651-602-1091) |
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5. |
Approval of Report to the Legislative Commission on Minnesota Resources Titled: Recycling Treated Municipal Wastewater for Industrial Water Use (Bryce Pickart 651-602-1091) |
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6. |
Authorization to Negotiate and Execute an Engineering Services Agreement for Interceptor Sewer Tunneling Master Contract (Bryce Pickart 651-602-1091) |
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V. |
INFORMATION |
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A. Direct Connection Application Fee (Jason Willett 651-602-1196) |
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B. Liability Insurance (Philip Walljasper 651-602-1787; Jason Willett 651-602-1196) |
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VI. |
OTHER BUSINESS |
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VII. |
ADJOURNMENT |
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SW: Action taken by the Council and Committee the Same Week
