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 |
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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 July 14, 2009 |
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IV. |
BUSINESS |
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1. |
Authorization to Purchase a Combination Sewer Cleaning Machine (Bill Moeller 651-602-4504) |
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2. |
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) |
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V. |
INFORMATION |
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VI. |
ADJOURNMENT |