Meeting of the ENVIRONMENT COMMITTEE
Tuesday, April 8, 2008
Council Chambers
4:00 p.m.
Committee Members: |
Peggy Leppik, Chair |
Kirstin Beach |
Craig Peterson |
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Roger Scherer |
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 March 11, 2008 |
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IV. |
BUSINESS |
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1. |
Increase of Delegated Construction Contract Change Order Authority for Meter 102 Capacity Restoration, MCES Project No. 801105, Contract No. 07P019 (Bryce Pickart 651-602-1091) |
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2. |
Increase of Delegated Construction Contract Change Order Authority for Lake Elmo East Interceptor, MCES Project No. 806300, Contract No. 06P177 (Bryce Pickart 651-602-1091) |
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3. |
Authorization to Negotiate and Execute an Agreement with Minnesota Department of Transportation for Interceptor 7015B Modifications (Bill Moeller 651-602-4504) |
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4. |
Authorization to Negotiate and Execute an Agreement with the Three Rivers Park District (Bill Moeller 651-602-4504) |
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V. |
INFORMATION |
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* |
1. |
Eco Finishing Update (Keith Buttleman 651-602-1015) |
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2. |
Hastings Aggregate Update and Recommendations (Jason Willett 651-602-1196; Dale Ulrich 651-602-1020) |
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* |
3. |
Construction Updates (Bryce Pickart 651-602-1091) |
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VI. |
ADJOURNMENT |
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*no material included
