Meeting of the ENVIRONMENT COMMITTEE
Tuesday, April 22, 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 April 8, 2008 |
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IV. |
BUSINESS |
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1. |
City of Mayer Comprehensive Plan Update, Review File No. 20094-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151) |
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2. |
City of New Germany 2030 Comprehensive Plan Update, Review File No. 20169-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151) |
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3. |
Authorization to Reject all Bids for Metropolitan Council Environmental Services (MCES) Facilities Roof Repair, Contract Number 07P093A (Micky Gutzmann 651-602-1741) |
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4. |
Authorization for Sole Source Procurement of Maintenance and Repair Services for Infilco Ultraviolet (UV) Disinfection Replacement Parts and Equipment (Micky Gutzmann 651-602-1741) |
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5. |
Authorization to Negotiate and Execute a Cooperation Agreement with the City of Bloomington for Phase I Improvements for L55 and 3-BN-499 (Bill Cook 651-602-1811; Bryce Pickart 651-602-1091) |
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V. |
INFORMATION |
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* |
1. |
Quarterly Compliance Report (Rebecca Flood, 651-602-1073) |
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* |
2. |
Status Report on Waste Discharge Rules (Keith Buttleman, 651-602-1015) |
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VI. |
ADJOURNMENT |
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*no material included
