Environment Committee
Tuesday, June 24, 2008 – 4:00 p.m.
Metropolitan Council Chambers
Committee Members: |
Peggy Leppik, Chair |
Craig Peterson |
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Daniel Wolter, Vice Chair |
Roger Scherer |
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Kirstin Beach |
Lynette Wittsack |
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 June 10, 2008 |
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IV. |
BUSINESS |
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1. |
Authorization to Award and Execute a Contract for the Construction of the Point Douglas Lift Station L-12 Improvements, MCES Project No. 802200, Contract No. 07P003 (William P. Moeller 651-602-4504) |
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2. |
Authorization to Negotiate and Execute Contract 07P156A for Full Service Interceptor Architectural/Engineering Services (William P. Moeller 651-602-4504) |
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3. |
Authorization to Award and Execute a Contract for Construction of the 1-MN-302 Relocation – Miscellaneous Connections, Project 800334, Contract 08P049 (Bryce Pickart 651-602-1091) |
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V. |
INFORMATION |
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1. |
Project Delivery Options (Bryce Pickart 651-602-1091)* |
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VI. |
ADJOURNMENT |
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*no material included
