Committee Members:

Peggy Leppik, Chair

Craig Peterson

Daniel Wolter, Vice Chair

Kirstin Beach

Roger Scherer

Polly Bowles

Lynette Wittsack

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES  of the special meeting of November 19, 2008

IV.

BUSINESS

1.

2008-345

City of Lauderdale 2030 Comprehensive Plan Update Review File No. 20305-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Victoria Dupre 651-602-1621)

SW

2.

2008-357

Authorization to Award and Execute a Contract for Waste Incinerator Ash Disposal Services at the Metropolitan and Seneca Wastewater Treatment Plants (Micky Gutzmann 602-1741)

SW

3.

2008-358

Authorization to Negotiate and Execute a Cooperation Agreement with the City of St. Louis Park for Replacement of a Portion of MSB 7026 Forcemain (Scott Dentz 651-602-4503)

SW

4.

2008-359

Authorization to Acquire Fee Title, Permanent and Temporary Easements and to File a Condemnation Petition, Hopkins System Improvements, MCES Projects 800210/804100, Resolution 2008-49 (Scott Dentz 651-602-4503)

5.

2008-360

Authorization to Negotiate and Execute Construction Cooperation Agreement with City of Richfield, MCES Project No. 805400 (Bryce Pickart 651-602-1091)

SW

6.

2008-366

Authorization to Award a Sole Source to Hawkins and Execute a Purchase Order for Liquid Alum for Eagles Point Wastewater Treatment Plant (Micky Gutzmann 651-602-1741)

7.      

2008-367

Authorization to Amend Engineering Service Agreement for Interceptor System Standby Power Improvements, MCES Project No. 830500, Contract No. 04P005 (Bryce Pickart 651-602-1091)

V.

INFORMATION

1.

Service Availability Charge (SAC) Discussion (Jason Willett 651-602-1196) no materials included

2.

Infiltration/Inflow Demand Charge (Bryce Pickart 651-602-1091; Kyle Colvin 651-602-1151) no materials included

VI.

ADJOURNMENT