Committee Members:

Peggy Leppik, Chair

Kirstin Beach

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 September 11, 2007

IV.

BUSINESS

A.  Consent List

1.

2007-314

Certification that Oakdale Lift Station L11 is in Good Operating Condition (Bill Moeller 651-602-4504; Jeanne Matross 651-602-1108)

B.  Action Items

1.

2007-307

2007-2012 Capital Improvement Program and Capital Program and Budget Amendment (Bryce Pickart 651-601-1091)

2.

2007-315

Authorization to Negotiate Purchase Agreement for Future Crow River Wastewater Treatment Plant Site (Bryce Pickart 651-602-1091)

SW

3.

2007-316

Authorization to Execute Purchase Agreement with Star Environmental for Septage Facility in Fridley (Bryce Pickart 651-602-1091)

4.

2007-317

Authorization to Amend Construction Cooperation Agreement with University of Minnesota for Oak Street Interceptor Phase 1 (Bryce Pickart 651-602-1091)

5.

2007-318

Authorization to Negotiate and Execute Construction Cooperation Agreement with Intermediate School District No. 287 for Construction of a New  Interceptor Parallel to 1-RF-491, MCES Project No. 850400 (Bryce Pickart 651-602-1091)

6.

2007-319

Authorization to Amend Engineering Services Agreement for Elm Creek Interceptor Extensions and Dayton-Champlin Interceptor (Bryce Pickart 651-602-1091)

 **

7.

2007-321

Revised

Ratification of Amended Scope for Emergency Declaration on Empire Digester Repair (William Moore 651-602-1162)

V.

INFORMATION

VI.

OTHER BUSINESS

VII.

ADJOURNMENT