Meeting of the ENVIRONMENT COMMITTEE
Tuesday, September 11, 2007
Council Chambers
4:00 p.m.
Committee Members: |
Peggy Leppik, Chair |
Kirstin Beach |
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 August 28, 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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1. |
Authorization to Award and Execute a Construction Contract for Smithtown Road Interceptor, Roadway, Stormwater and Watermain Improvements, MCES Project No. 802811 (Bryce Pickart 651-602-1091) |
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2. |
Authorization to Acquire Wastewater Treatment Plant Site and Groundwater Recharge Sites for East Bethel Water Reclamation Facilities, MCES Project No. 801620 (Bryce Pickart 651-602-1091) |
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V. |
INFORMATION |
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A. |
2008-2017 Preliminary Capital Finance Plan (Jason Willett 651-602-1196) |
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VI. |
OTHER BUSINESS |
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VII. |
ADJOURNMENT |
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