| Meeting of the ENVIRONMENT COMMITTEE |
| Tuesday, July 22, 2008 - 4:00 p.m. |
| Council Chambers |
Committee Members: |
Peggy Leppik, Chair |
Kirstin Beach |
Craig Peterson |
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Roger Scherer |
Lynette Wittsack |
Daniel Wolter, Vice Chair |
| 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 June 24, 2008 |
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IV. |
BUSINESS |
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1. |
Authorization to Acquire Property and to File Condemnation Petition for the Construction of the Point Douglas Lift Station L-12 Improvements, MCES Project No. 802200, Resolution No. 2008-___ (Bill Moeller 651-602-4504) |
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2. |
Authorization to Negotiation & Execute Agreement with City of Princeton for Phosphorus Credit Trading (Rebecca Flood 651-602-1073) |
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3. |
Adopt 2009 Municipal Wastewater Charge & Rates (Jason Willett 651-602-1196) |
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4. |
Transfer of Excess Metropolitan Council Environmental Services Operating Reserves (Jason Willett 651-602-1196) |
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SW |
5. |
Approval of Changes to Service Availability Charge (SAC) Rules to Allow SAC Credit Transfers in Certain Economic Development Circumstances (Jason Willett 651-602-1196) |
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6. |
Amendment to the 2008 Annual Budget (Jason Willett 651-602-1196) |
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7. |
Infiltration/Inflow (I/I) Mitigation Grant Offer (Jason Willett 651-602-1196) |
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V. |
INFORMATION |
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1. |
Quarterly Environmental Compliance Report (Rebecca Flood 651-602-1073) Presentation - No material |
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VI. |
ADJOURNMENT |
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SW = Action taken by Committee and Council the same week
