Meeting of the ENVIRONMENT COMMITTEE
Tuesday, February 10, 2009 – 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 January 27, 2009 |
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IV. |
BUSINESS |
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1. |
City of Farmington 2030 Comprehensive Plan Update Review File No. 20382-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151) |
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2. |
City of Watertown 2030 Comprehensive Plan Update Review File No. 20436-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151) |
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3. |
Authorization to Renew Qwest Frame Relay Circuits for the Metering & Alarm Telemetry System (Bill Moeller 651-602-4504) |
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4. |
Authorization to Negotiate Acquisition of Property for Future Western Scott County Regional Water Reclamation Plant (Bryce Pickart 651-602-1091) |
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5. |
Adoption of Facility Plan for the Metropolitan Wastewater Treatment Plant Rehabilitation and Facilities Improvements, MCES Project No. 805900, Resolution No. 2009-____ (Bill Cook 651-602-1811) |
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6. |
Authorization for Sole Source Procurement of Dewatered Sludge Pump for Seneca Wastewater Treatment Plant (Bill Cook 651-602-1811) |
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V. |
INFORMATION |
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1. |
Update on Water Supply Plan (Keith Buttleman 651-602-1015; Chris Elvrum 651-602-1066) no materials included |
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VI. |
ADJOURNMENT |
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