Meeting of the ENVIRONMENT COMMITTEE
Tuesday, December 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 November 13, 2007 meeting |
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IV. |
BUSINESS |
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SW |
1. |
Authorization to Award and Execute Contract No. 07P053 for Arc Flash and Short Circuit Coordination Study (Leisa Thompson 651-602-8101; Jim Schmidt 651-602-8335) |
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2. |
Authorization to Reject all Bids for Metropolitan Council Environmental Services (MCES) Roof Repair, Contract Number 07P093 (Richard Halsted 651-602-1038) |
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3. |
Authorization to Negotiate and Execute an Agreement with the Minnesota Department of Transportation for Interceptor Modifications Necessitated By the I-35W Bridge Replacement (Bill Moeller, 651-602-4504) |
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4. |
Authorization for the Metropolitan Council to Participate in The Climate Registry (Jason Willett, 651-602-1196; Rebecca Flood, 651-602-1073) |
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5. |
Increase of Delegated Construction Contract Change Order Authority for Empire Outfall Phase 3, MCES Project Number 800922, Contract No. 04P024 (Bryce Pickart 651-602-1091) |
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V. |
INFORMATION |
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1. |
Update on Rural Areas (Bryce Pickart 651-602-1091) no materials included |
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2. |
Update on Phosphorus Trading Issues (Rebecca Flood 651-602-1073) no materials included |
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VI. |
ADJOURNMENT |
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SW: Action taken by Committee and Council the same week
* Backup materials available at the meeting.
