Committee Members:

Peggy Leppik, Chair

Craig Peterson

Daniel Wolter, Vice Chair

Kirstin Beach

Roger Scherer

Wendy Wulff

Polly Bowles

Lynette Wittsack

AGENDA - Amended

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES of the regular meeting of July 28, 2009

IV.

BUSINESS

1.

2009-268

City of Maple Grove 2030 Comprehensive Plan Update, Review No. 20416-1 Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Freya Thamman 651 602-1750)

2.

2009-269

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

3.

2009-270

City of Roseville 2030 Comprehensive Plan Update, Review No. 20516-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Tori Dupre 61-602-1621)

4.

2009-271

City of Circle Pines 2030 Comprehensive Plan Update, Review No. 20435-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Tori Dupre 61-602-1621)

5.

2009-272

City of New Hope 2030 Comprehensive Plan Update, Review No. 20469-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Denise Engen 651 602-1513)

6.

2009-273

City of Savage 2030 Comprehensive Plan Update, Review No. 20473-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Tom Caswell 651 602-1319)

7.

2009-274

City of Norwood Young America 2030 Comprehensive Plan Update, Review No. 20442-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-601-1151; Jim Uttley 651 602-1361)

8.

2009-275

City of Victoria 2030 Comprehensive Plan Update, Review No. 29594-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Jim Uttley 651 602-1361)

9.

2009-276

Authorization to Award and Execute Contract 09P097 with Waste Management, Inc. for the Transport and Disposal of Alkaline Stabilized Material (Micky Gutzmann 651-602-1741)

10.

2009-277

Authorization to Dispose of Surplus Property in Dayton using Real Estate Broker (Bryce Pickart 651-602-1091)

11.

2009-278

Authorization to Negotiate and Execute an Amendment to Professional Services Contract 02P084 with Bonestroo for Additional Design Services for the Elko New Market Interceptor (Bryce Pickart 651-602-1091)

12.

2009-279

Authorization to Award and Execute a Contract for Construction of the Lake Elmo East Sanitary Sewer Connection - Phase II, Project 806330, Contract 09P067 (Bryce Pickart 651-602-1091)

V.

INFORMATION

1.

Quarterly Compliance Report (Mary Gail Scott 651-602-1073)

2.

Proposed 2010-2015 Capital Program and the 2010 Capital Budget (Bryce Pickart 651-601-1091)

VI.

ADJOURNMENT