Committee Members:

Peggy Leppik, Chair

Craig Peterson

Daniel Wolter, Vice Chair

Kirstin Beach

Roger Scherer

Wendy Wulff

Polly Bowles

Lynette Wittsack

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES  of the regular meeting of June 23, 2009

IV.

BUSINESS

1.      

2009-236

Authorization to Amend and Extend Operations Contract with New England Fertilizer Company (NEFCO) to Incorporate Use of Biogas (Jason Willett 651-602-1196; Carol Mordorski 651-602-1173)

2.      

2009-237

City of Dayton 2030 Comprehensive Plan Update, Review No. 20411-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Freya Thamman 651 602-1750)

3.      

2009-238

City of Maple Plain 2030 Comprehensive Plan Update, Review No. 20507-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Freya Thamman 651 602-1750)

4.      

2009-239

City of Edina 2030 Comprehensive Plan Update, Review No. 20413-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Denise Engen 651 602-1513)

5.      

2009-240

City of Arden Hills 2030 Comprehensive Plan Update, Review No. 20476-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Tori Dupre 651 602-1621)

6.      

2009-241

City of Oakdale 2030 Comprehensive Plan Update, Review No. 20281-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1051; Susan Hoyt 651 602-1330)

7.      

2009-242

Empire Township 2030 Comprehensive Plan Update, Review No. 20596-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Patrick Boylan 651 602-1438)

8.      

2009-243

Authorization to Enter into a Memorandum of Understanding with the City of Minneapolis related to Combined Sewer Overflow (CSO) Elimination Efforts (Kyle Colvin 651-602-1151)

9.      

2009-244

City of Minneapolis 2030 Comprehensive Plan Update, Review No. 20348-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Denise Engen 651 602-1513)

10.    

2009-245

Authorization to Submit Phosphorus Reduction Grant Applications to the Public Facilities Authority (PFA), Resolution No. 2009-12 (Kay Dawson 651-602-1020)

11.    

2009-246

Adoption of 2010 Municipal Wastewater Charge and Rates (Jason Willett 651-602-1196)

12.    

2009-247

Authorization to Hold Public Meeting for Proposed Service Availability Charge (SAC) Rate Design Change for Outdoor Seating (Jason Willett 651-602-1196)

V.

INFORMATION

1.

Public Facilities Authority (PFA) Loan Status (Jason Willett 651-602-1196) no materials included

2.

Quarterly Compliance Report (Mary Gail Scott 651-602-1073) no materials included

VI.

ADJOURNMENT