Meeting of the ENVIRONMENT COMMITTEE
Tuesday, May 13, 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, Vice-Char |
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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 April 22, 2008 |
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IV. |
BUSINESS |
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1. |
Authorization to Issue a Purchase Order for the Procurement of Cables for the MWWTP Medium Voltage Cable Replacement, MCES Project 806400, Contract 08P024 (Bill Cook 651-602-1811; Bryce Pickart 651-602-1091) |
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SW |
2. |
Increase of Delegated Construction Contract Change Order Authority for Smithtown Road Interceptor, MCES Project No. 802811, Contract No. 07P090 (Bryce Pickart 651-602-1091) |
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V. |
INFORMATION |
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1. |
Budget and Rate Concepts and Issues (Jason Willett 651-602-1196) * |
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VI. |
ADJOURNMENT |
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SW: Action taken by Committee and Council the same week
* No material included
