Meeting of the ENVIRONMENT COMMITTEE
Tuesday, January 13, 2009 – 4:00 p.m.
Council Chambers
Committee Members: |
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Peggy Leppik, Chair |
Craig Peterson |
Daniel Wolter, Vice Chair |
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 December 9, 2008 |
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IV. |
BUSINESS |
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1. |
Authorization to Negotiate and Execute Engineering Services Agreement for Metropolitan Wastewater Treatment Plant Sludge Collection Equipment, MCES Project No. 805900 (Bryce Pickart 651-602-1091) |
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2. |
Authorization to Negotiate and Execute Amendment to Engineering Services Agreement for Dayton-Champlin Interceptor and Elm Creek Interceptor Extensions, MCES Project Nos. 801000 and 900400, Contract No. 01P124 (Bryce Pickart 651-602-1091) |
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3. |
Authorization to Negotiate and Execute Amendment to Contract No. 06P181 with Barr Engineering for Water Supply Availability Analysis (Keith Buttleman 651-602-1015) |
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V. |
INFORMATION |
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1. |
Infiltration/Inflow (I/I) Program Status Report (Jason Willett 651-602-1196; Bryce Pickart 651-602-1091; Kyle Colvin 651-602-1151) no material included |
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2. |
Liquid Assets – The Story of Our Water Infrastructure no material included |
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VI. |
ADJOURNMENT |
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