Meeting of the Environment Committee
Tuesday, May 26, 2009
Council Chambers
9:30 a.m.
Committee Members
Peggy Leppik, Chair |
Craig Peterson |
Daniel Wolter, Vice-Chair |
Kirstin Beach |
Roger Scherer |
Wendy Wulff |
Polly Bowles |
Lynette Wittsack |
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AGENDA - Amended
I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES May 12, 2009 of the regular meeting of the Environment Committee |
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IV. |
BUSINESS |
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1. |
City of New Brighton 2030 Comprehensive Plan Update, Tier II Comprehensive Sewer Plan, Review File No. 20418-1 (Kyle Colvin 651-602-1151; Tori Dupre 651-602-1621) |
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2. |
City of Fridley 2030 Comprehensive Plan Update, Review File No. 20387-1; Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Tori Dupre 651-602-1621) |
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3. |
City of White Bear Lake 2030 Comprehensive Plan Update, Review No. 20511-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Lisa Barajas 651 602-1895) |
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4. |
City of Woodland 2030 Comprehensive Plan Update, Review File No. 20544-1; Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Freya Thamman 651 602-1750) |
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5. |
Authorization to Award and Execute Construction Contract for South Saint Paul Forcemain Improvements, MCES Project No. 802710, Contract No. 07P58A (Bill Moeller 651-602-4504) |
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6. |
2009-188 | Authorization for Service Availability Charge (SAC) Reserve Fund Use (Jason Willett 651-602-1196) |
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V. |
INFORMATION |
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1. |
Proposed 2010 Budget and Rates (Jason Willett 651-602-1196) no materials included |
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2. |
Climate Registry Project Update (Jason Willett 651-602-1196; Linda Henning 651-602-1279) no materials included |
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VI. |
ADJOURNMENT |
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SW |
Action taken by Committee and Council the same week |
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