Meeting of the ENVIRONMENT COMMITTEE
Tuesday, June 23, 2009 - 9:30 a.m.
Council Chambers
Committee Members: |
Peggy Leppik, Chair |
Craig Peterson |
Daniel Wolter, Vice Chair |
Kirstin Beach |
Roger Scherer |
Wendy Wulff |
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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 June 9, 2009 |
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IV. |
BUSINESS |
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1. |
Authorization to Award and Execute Construction Contract for Blue Lake Wastewater Treatment Plant Solids Improvements, Contract 09P001 (Bryce Pickart 651-602-1091 |
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2. |
Authorization to Award and Execute Construction Contract for Victoria Interceptor Sewers Tunnels, MCES Project No. 802812, Contract 08P228 (Bryce Pickart 651-602-1091) |
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3. |
Authorization to Amend Engineering Services Agreement for South St. Paul Forcemain Improvements, MCES Project No. 802710, Contract No. 03P128R (Bryce Pickart 651-602-1091) |
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4. |
Authorization to Award and Execute Construction Contract for Elko New Market Interceptor, Eureka-Lakeville Segment, MCES Project No. 801615, Contract 08P186 (Bryce Pickart 651-602-1091) |
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5. |
City of Vermillion 2030 Comprehensive Plan Update, Tier II Comprehensive Sewer Plan, Review No. 20461-1 (Kyle Colvin 651-602-1151; Patrick Boylan 651-602-1438) |
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V. |
INFORMATION |
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VI. |
ADJOURNMENT |
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