RETURN TO COUNCIL MEETINGS

Meeting of the ENVIRONMENT COMMITTEE

Tuesday, July 28, 2009 – 9:30 a.m.

Council Chambers

 

Committee Members:

Peggy Leppik, Chair

Craig Peterson

Daniel Wolter, Vice Chair

 

Kirstin Beach

Roger Scherer

Wendy Wulff

 

Polly Bowles

Lynette Wittsack

 

 

            AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES  of the regular meeting of July 14, 2009

IV.

BUSINESS

 

 

 

 

 

1.  

2009-259

Authorization to Purchase a Combination Sewer Cleaning Machine (Bill Moeller 651-602-4504)

 

2.  

2009-260

Authorization to Hold Public Meeting Regarding a Proposal to Change the Reserve Capacity Methodology used in Computing the Service Availability Charge (SAC) and also impacting other Wastewater Charges (Jason Willett 651-602-1096)

 

 

 

 

V.

INFORMATION

 

 

VI.

ADJOURNMENT