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 August 25, 2009

IV.

BUSINESS

1.

2009-338

Authorization to Award and Execute Contract 09P050 for Interceptor Rehabilitation – Trenchless Phase 2 – MSB 7111 1 and 2 and GV-460, Project No. 806920 (Scott Dentz 651-602-4503)

2.

2009-339

City of Oak Park Heights 2030 Comprehensive Plan Update, Review No. 20467-1, Tier II Comprehensive Sewer Plan (Lisa Barajas 651 602-1895)

3.

2009-340

City of Greenwood 2030 Comprehensive Plan Update Review No. 20551-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-601-1151; Jim Uttley 651 602-1361)

4.

2009-341

City of Cologne 2030 Comprehensive Plan Update, Review no. 20592-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Jim Uttley 651-602-1361)

5.

2009-342

City of Jordan 2030 Comprehensive Plan Update, Review No. 20515-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-601-1151; Tom Caswell 651 602-1319)

V.

INFORMATION

1.

2010-2019 Preliminary Capital Finance Plan (Jason Willett 651-602-1196)

2.

Continuation of Infiltration/Inflow (I/I) Grant Program (Kyle Colvin 651-601-1151; Jason Willett 651-602-1196) no materials included

3.

Updates on Demand Charge Task Force and  Service Availability Charge (SAC) Task Force (Jason Willett, 651-602-1196) no materials included

VI.

ADJOURNMENT