Committee Members:

Peggy Leppik, Chair

Craig Peterson

Daniel Wolter, Vice Chair

Kristin Beach

Roger Scherer

Wendy Wulff

Polly Bowles

Lynette Wittsack

1.

2010-15

2010 Unified Operating Budget Amendment (Kay Dawson 651-602-1020; Mary Gail Scott 651-602-1073)

2.

2010-16

City of Deephaven’s 2030 Comprehensive Plan Update, Review No. 205523-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Jim Uttley 651-602-1361) JT ITEM: CDC/EC

3.

2010-17

City of Excelsior’s 2030 Comprehensive Plan Update, Review No. 20565-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Jim Uttley 651-602-1361) JT ITEM: CDC/EC

4.

2010-18

City of Elko New Market 2030 Comprehensive Plan Update, Review No. 20433-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Tom Caswell 651 602-1319) JT ITEM: CDC/EC

5.

2010-19

City of Ramsey 2030 Comprehensive Plan Update, Review No. 20652-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Susan Hoyt 651-602-1330) JT ITEM: CDC/EC

6.

2010-20

City of Saint Paul Park 2030 Comprehensive Plan Update, Review No. 20448-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Lisa Barajas 651-602-1895) JT ITEM: CDC/EC

7.

2010-21

City of Bayport 2030 Comprehensive Plan Update, Review No. 20308-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Lisa Barajas 651 602-1895) JT ITEM: CDC/EC

8.

2010-22

City of Mendota 2030 Comprehensive Plan Update, Review No. 20574-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Denise Engen 651 602-1513) JT ITEM: CDC/EC

9.

2010-23

Declaration of Property No Longer Needed for MCES Purposes and Authorization to Convey Property to Minnesota Department of Natural Resources, Subject to Reservation of Sanitary Sewer Easements (Bryce Pickart 651-602-1091)

10.

2010-24

Authorization to Negotiate and Execute Contracts for Construction Inspection Services (Bryce Pickart 651-602-1091)

11.

2010-25

Authorization to Award and Execute a Contract for Construction of Elko New Market Interceptor – Eureka Lift Station L-79, Project No. 801614, Contract 09P013 (Bryce Pickart 651-602-1091)

12.

2010-26

Authorization to Amend Metropolitan Council / City of Richfield Cooperation Agreement 09I004, 1-RF-491 Relief Interceptor, MCES Project 805450 (Bill Cook 651-601-1811)

13.

2010-31

Authorization to Purchase Polymer for the Blue Lake and Seneca Wastewater Treatment Plants (Larry Rogacki 651-602-8225; Micky Gutzmann 651-602-1741)

14.

2010-32

Authorization to Purchase Polymer for the Metropolitan Wastewater Treatment Plant (Larry Rogacki 651-602-8225; Micky Gutzmann 651-602-1741)

A portion of this meeting may be closed to the public pursuant to Minnesota Statutes section 13D.05, subdivision 3(b) and Prior Lake American v. Mader, 642 N.W.2d 729 (Minn. 2002) which permit public bodies to close meetings to discuss attorney-client privileged matters. Pursuant to the Minnesota Open Meeting Law and other applicable law, at its December 9, 2009 meeting, the Metropolitan Council authorized the Environment Committee to close a portion of this meeting to the public.