Meeting of the ENVIRONMENT COMMITTEE
Tuesday, June 10, 2008
Council Chambers
4:00 p.m.
Committee Members: |
Peggy Leppik, Chair |
Kirstin Beach |
Craig Peterson |
|
Roger Scherer |
Lynette Wittsack |
Daniel Wolter, Vice Chair |
AGENDA
I. |
CALL TO ORDER |
||
II. |
APPROVAL OF AGENDA |
||
III. |
APPROVAL OF MINUTES of the regular meeting of May 27, 2008 |
||
IV. |
BUSINESS |
||
|
|
|
|
|
1. |
Authorization to Reject all Proposals for Metropolitan Council Environmental Services Fridley Liquid Waste Receiving Facility Operation and Maintenance Services, Project No. 08P027 (Micky Gutzmann 651-602-1741) |
|
|
2. |
Authorization to Award and Execute a Construction Contract for the Brooklyn Park Interceptor Improvements Phase 3, MCES Project No. 803420, Contract No. 05P145 (William Moeller 651-602-4504) |
|
|
|
|
|
V. |
INFORMATION |
||
|
1. |
Review of Biennial Community Rate Survey (Dale Ulrich 651-602-1020)* |
|
|
2. |
Review of Metropolitan Council Environmental Services 2009 Budget Forecast and Customer Meeting Plans (Jason Willett 651-602-1196)* |
|
|
3. |
Water Supply Regional Model – First Test Case (Keith Buttleman 651-602-1015; Lanya Ross 651-602-1803)* |
|
|
|
||
VI. |
ADJOURNMENT |
||
*no materials provided
