Meeting of the ENVIRONMENT COMMITTEE
Tuesday, August 12, 2008 – 4:00 p.m.
Council Chambers
Committee Members: |
Peggy Leppik, Chair |
Craig Peterson |
Daniel Wolter, Vice Chair |
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Kirstin Beach |
Roger Scherer |
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Polly Bowles |
Lynette Wittsack |
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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 July 22, 2008 |
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IV. |
BUSINESS |
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1. |
City of Long Lake 2030 Comprehensive Plan Update, Review File No. 20279-1; Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151) |
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2. |
Authorization to Negotiate and Execute Contract 07P156B for Full Service Interceptor Architectural/Engineering Services (William Moeller 651-602-4504) |
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3. |
Authorization to Negotiate and Execute Cooperative Agreement, including Acquisition of Easement Rights, with Canadian Pacific Railway for Improvements to the Battle Creek Siphon 1-SP-200 (William Moeller 651-602-4504) |
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V. |
INFORMATION |
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1. |
Capital Improvement Program (Bryce Pickart 651-602-1091) no material included |
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VI. |
ADJOURNMENT |
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