Meeting of the ENVIRONMENT COMMITTEE
Tuesday, July 24, 2007
Council Chambers
4:00 p.m.
Committee Members: |
Peggy Leppik, Chair |
Kirsten Beach |
Roger Scherer |
|
Russ Susag, Vice-Chair |
Lynette Wittsack |
Daniel Wolter |
AGENDA
I. |
CALL TO ORDER |
|||
II. |
APPROVAL OF AGENDA |
|||
III. |
APPROVAL OF MINUTES of the regular meeting of June 26, 2007 |
|||
IV. |
BUSINESS |
|||
|
A. Consent List - None |
|||
|
|
|
|
|
|
B. Action Items |
|||
|
1. |
Ratification of Declaration of Emergency for Removal and Disposal of Alkaline Stabilized Sludge (Richard Halsted 651-602-1038) |
||
|
2. |
Award of and Authorization to Execute Contract 06P082B with SKB Environmental, Inc. for Transport and Disposal of Alkaline Stabilized Material (Richard Halsted 651-602-1038) |
||
|
3. |
Authorization to Award and Execute a Contract for Construction of Blue Lake WWTP Bio-P Improvements, MCES Project No. 801820 (Bryce Pickart 651-602-1091) |
||
|
4. |
Increase of Delegated Construction Change Order Authority for Security Improvements, MCES Project No. 801700, and Liquid Waste Discharge Site, MCES Project No. 803300 (Bryce Pickart 651-602-1091) |
||
|
5. |
Transfer of Excess Metropolitan Council Environmental Services Operating Reserve (Jason Willett 651-602-1196) |
||
|
|
|
|
|
|
|
|
|
|
V. |
INFORMATION |
|||
|
A. Infiltration/Inflow (I/I) Program (Kyle Colvin 651-602-1151; Jason Willett 651-602-1196) [no material included] |
|||
|
|
|||
VI. |
OTHER BUSINESS |
|||
|
|
|
|
|
VII. |
ADJOURNMENT |
|||
|
|
|
|
|
