Meeting of the ENVIRONMENT COMMITTEE
Tuesday, August 26, 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 August 12, 2008 |
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IV. |
BUSINESS |
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1. |
Authorization to Enter Into Lease Agreement With Tiller Corporation for Aggregate Mining on New Hastings Wastewater Treatment Plant Site (Jason Willett 651-602-1196; Dale Ulrich 651-602-1020) |
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2. |
Authorization to Negotiate & Execute a Construction Cooperation Agreement with the City of White Bear Lake for Improvements to Forcemain 1-WL-417 (Bill Moeller 651-602-4504) |
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V. |
INFORMATION |
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1. |
Total Maximum Daily Load (TMDL) Briefing (Rebecca Flood 651-602-1073)* |
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2. |
Proposed 2009-2018 Capital Improvement Program Projects (Bryce Pickart 651-602-1091)* |
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3. |
2009-2018 Preliminary Capital Finance Plan (Jason Willett 651-602-1196) |
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VI. |
ADJOURNMENT |
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*no materials included
