SPECIAL Meeting of the ENVIRONMENT COMMITTEE
Wednesday, November 19, 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 October 14, 2008 |
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IV. |
BUSINESS |
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1. |
City of Belle Plaine 2030 Comprehensive Plan Update, Review File No. 20034-1; Tier II 2030 Comprehensive Sewer Plan (Kyle Colvin 651-602-1151) |
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2. |
City of Carver 2030 Comprehensive Plan Update, Review File No. 20325-1,Tier II Comprehensive Plan (Kyle Colvin 651-602-1151) |
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3. |
Authorization to Hold Public Hearing on Draft Facility Plan for Metropolitan Wastewater Treatment Plant Rehabilitation and Facilities Improvements, MCES Project No. 805900 (Bill Cook 651-602-1811; Bryce Pickart, 651-602-1091) |
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4. |
Authorization to Negotiate and Execute an Agreement for Architectural / Engineering Services for the East Bethel Water Reclamation Facilities, Contract Number 08P119, MCES Project Number 801620 (Bryce Pickart 651-602-1091) |
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5. |
Increase of Delegated Construction Contract Change Order Authority for Oak Street Interceptor – Miscellaneous Connections, MCES Project No. 800334, Contract No. 08P049 (Bryce Pickart 651-602-1091) |
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V. |
INFORMATION |
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1. |
Service Availability Charge (SAC) Revenue Update (Jason Willett 651-602-1196) no material included |
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VI. |
ADJOURNMENT |
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