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 December 11, 2007

IV.

BUSINESS

1.

2008-11

Union Pacific Railroad Abandonment, Carver and Scott Counties (Bryce Pickart, ES, 651-602-1091; Amy Vennewitz, MTS, 651-602-1058; Connie Kozlak, MTS; Charles Carlson, MTS, 651-602-1716

2.

2008-12

Authorization to Award and Execute a Contract for Construction of the Elko New Market Interceptor – Scott/Dakota Gravity Segment, Project No. 801613, Contract 07P087 (James Roth, 651-602-1123; Bryce Pickart, 651-602-1091)

3.

2008-13

Increase of Delegated Construction Contract Change Order Authority for Interceptor 6901 Diversion, MCES Project No. 802310, Contract No. 05P071 (Bryce Pickart, 651-602-1091)

 *

4.

2008-16

Authorization to Award and Execute a Contract for Uniform Rental Services for Metropolitan Council Environmental Services (MCES), Contract 07P131 (Richard Halsted 651-602-1038)

V.

INFORMATION

1.

2007 Performance Report (William G. Moore, 651-602-1162) no material included

VI.

ADJOURNMENT

* Additional business item added following initial publication of agenda.