Meeting of the ENVIRONMENT COMMITTEE
Tuesday, February 26, 2008
Council Chambers
4:00 p.m.
Committee Members: |
Peggy Leppik, Chair |
Kirstin Beach |
Craig Peterson |
Roger Scherer |
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Russ Susag, Vice-Chair |
Lynette Wittsack |
Daniel Wolter |
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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 22, 2008 |
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IV. |
BUSINESS |
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1. |
Authorization for Sole Source Procurement of Maintenance and Repair Services of Alfa Laval/Sharples Centrifuges (Micky Gutzmann 651-602-1741) |
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2. |
Authorization to Award and Execute a Contract For Waste Disposal Services for MCES Regional Facilities and 390 North Robert Street (Micky Gutzmann 651-602-1741) |
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3. |
Ratification of Declaration of Emergency for MSB 6901 Gravity Sewer Repairs and Cleaning (Bryce Pickart 651-602-1091) |
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4. |
Authorization to Execute a Grant Agreement with Dakota County for Groundwater Contaminant Mapping (Keith Buttleman 651-602-1015, Chris Elvrum 651-602-1066) |
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5. |
Authorization to Use Xcel Energy Rebate Funds to Support Algae Research (Jason Willett 651-602-1196) |
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V. |
INFORMATION |
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* |
1. |
State of Minnesota’s Greenhouse Gas Reduction Implementation Plan (Dave Thornton, Minnesota Pollution Control Agency) |
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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
