Meeting of the ENVIRONMENT COMMITTEE
Tuesday, August 14, 2007
Council Chambers
4:00 p.m.
Committee Members: |
Peggy Leppik, Chair |
Kirstin 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 July 24, 2007 |
|||
IV. |
BUSINESS |
|||
|
A. Consent List - None |
|||
|
|
|
|
|
|
B. Action Items |
|||
|
1. |
Authorization to Award and Execute a Construction Contract for Seneca Plant Improvements, MCES Project No. 801900 (Bryce Pickart 651-602-1091) |
||
|
2. |
Authorization to Negotiate Purchase Agreement with Star Environmental for Septage Handling Facility in Fridley (Bryce Pickart 651-602-1091) |
||
|
3. |
Adoption of Amendment to Water Resources Management Policy Plan (Bryce Pickart 651-602-1091) |
||
|
|
|
|
|
|
|
|
|
|
V. |
INFORMATION |
|||
|
A. Water Quality Credit Trading (Rebecca Flood, 651-602-1073) no material mailed |
|||
|
B. Rahr Malting Update (Keith Buttleman, 651-602-1015) no material mailed |
|||
|
|
|||
|
||||
VI. |
OTHER BUSINESS |
|||
|
|
|
|
|
VII. |
ADJOURNMENT |
|||
|
|
|
|
|
