Meeting of the ENVIRONMENT COMMITTEE
Tuesday, October 14, 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 September 23, 2008 |
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IV. |
BUSINESS |
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1. |
Authorization to Negotiate and Execute an Amendment to the Cooperative Agreement with the U.S. Army Corps of Engineers for the Lower Minnesota River Quality Model (Marcel Jouseau 651-602-1145) |
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V. |
INFORMATION |
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1. |
*Quarterly Environmental Compliance Report (Rebecca Flood 651-602-1072) |
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2. |
*MCES Response to Pharmaceutical Waste Issues (Keith Buttleman 651-602-1015; Leo Hermes 651-602-4701) |
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3. |
*Energy Update and Policy Discussion (Jason Willett 651-602-1196) |
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4. |
Criteria for Service Availability Charge (SAC) Deferrals (Jason Willett 651-602-1196) |
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VI. |
ADJOURNMENT |
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* No materials included
