Meeting of the ENVIRONMENT COMMITTEE
Tuesday, January 22, 2008
Council Chambers
4:00 p.m.
Committee Members |
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Peggy Leppik, Chair |
Kirstin Beach |
Roger Scherer |
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 January 8, 2008
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IV. |
BUSINESS
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1. |
Authorization to Award and Execute a Contract for Uniform Rental Services for Metropolitan Council Environmental Services, Contract 07P131 (Richard Halsted 651-602-1038) |
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2. |
Authorization to Purchase Polymer for the Metropolitan Wastewater Treatment Plant (Richard Halsted 651-602-1038) |
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3. |
Ratification of Declaration of Emergency to Repair the Portland and Washington Regulator Site (Bill Moeller 651-602-4504) |
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4. |
Increase of Delegated Construction Contract Change Order Authority for Security Improvements, MCES Project No. 801700 and Liquid Waste Discharge Site, Project No. 803300, Contract No. 05P113 (Bryce Pickart 651-602-1091) |
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V. |
INFORMATION
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1. |
Legislative Update – Environment / Energy (Judd Schetnan 651-602-1142) No materials
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2. |
Status of Total Maximum Daily Load (TMDL) Development in the Metropolitan Area (Judy Sventek 651-602-1156) No materials
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3. |
2008 Environment Committee Work Plan (William G. Moore 651-602-1162)
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VI. |
ADJOURNMENT
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