Meeting of the Environment Committee
Tuesday, March 9, 2010
Council Chambers
9:30 a.m.
Committee Members: |
Peggy Leppik, Chair |
Craig Peterson |
Daniel Wolter, Vice Chair |
|
Kristin Beach |
Roger Scherer |
Wendy Wulff |
|
Polly Bowles |
Lynette Wittsack |
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Agenda
I. Call to Order
II. Approval of Agenda
III. Approval of the Minutes of the regular meeting of February 9, 2010
IV. Business
|
1. |
City of Lake Elmo’s Request for Temporary Relief from Wastewater Inefficiency Fee, Resolution No. 2010-8 (Bryce Pickart 651-602-1091) |
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2. |
City of Lake Elmo Comprehensive Plan Update, Review No. 20599-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Lisa Barajas 651 602-1895) JT ITEM: CDC/EC |
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3. |
City of Corcoran Comprehensive Plan Update, Review No. No. 20601-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Tom Caswell 651 602-1319) JT ITEM: CDC/EC |
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4. |
City of Eagan Comprehensive Plant Update, Review No. 20606-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Susan Hoyt 651-602-1330) JT ITEM: CDC/EC |
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5. |
City of Rogers Comprehensive Plan Update, Review No. 20620-1, Tier II Comprehensive Sewer Plan Kyle Colvin 651-602-1151; Tom Caswell 651-602-1319) JT ITEM: CDC/EC |
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6. |
City of Shorewood Comprehensive Plan Update, Review No. 20589-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Jim Uttley 651-602-1361) JT ITEM: CDC/EC |
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7. |
City of Tonka Bay Comprehensive Plan Update, Review No. 20588-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Jim Uttley 651-602-1361) JT ITEM: CDC/EC |
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8. |
Approval of the Metropolitan Water Supply Master Plan (Chris Elvrum 651-602-1066; Keith Buttleman 651-602-1015) |
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9. |
Ratification of Declaration of Emergency for Flood Preparation and Protection (Bryce Pickart 651-602-1091) |
V. Information
|
1. |
Discussion of Service Availability Charge (SAC) Rate for Cities of Elko New Market and Carver (Jason Willett 651-602-1196) no materials |
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2. |
2009 Financial Results (Jason Willett 651-602-1196; Bryce Pickart 651-602-1091) no materials |
VII. Adjournment
