Committee Members:

Peggy Leppik, Chair

Craig Peterson

Daniel Wolter, Vice Chair

Kristin Beach

Roger Scherer

Wendy Wulff

Polly Bowles

Lynette Wittsack

1.

2010-142

Metropolitan Council Disadvantaged Business Enterprise (DBE) Public Facilities Authority (PFA) Program 2010-2013 Goal (Wanda Kirkpatrick 651-602-1085)

2.

2010-178

City of Stillwater 2030 Comprehensive Plan Update, Review No. 20631-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651 602-1151; Lisa Barajas 651-602-1895) JT ITEM: CDC/EC

3.

2010-179

City of the Village of Minnetonka Beach 2008 Comprehensive Plan Update, Review 20641-1,Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Jim Uttley 651-602-1361) JT ITEM: CDC/EC

4.

2010-180

City of Golden Valley 2030 Comprehensive Plan Update, Tier II Comprehensive Sewer Plan, Review File No. 20585-1 (Kyle Colvin 651-602-1151; Denise P. Engen 651-602-1513) JT ITEM: CDC/EC

5.

2010-181

City of St. Bonifacius 2008 Comprehensive Plan Update, Tier II Comprehensive Sewer Plan, Review File No. 20557-1(Kyle Colvin 651-602-1151; Jim Uttley 651-602-1361) JT ITEM: CDC/EC

6.

2010-182

City of Carver Comprehensive Plan Amendment, Review File No. 20325-2, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Jim Uttley 651-602-1361) JT ITEM: CDC/EC

7.

2010-183

Authorization to Hold Public Hearing on Proposed Amendment to 2030 Water Resources Management Policy Plan, Infiltration/Inflow Program (Bryce Pickart 651-602-1091)

8.

2010-184

Authorization to Award and Execute a Contract for Construction of the 1-RF-491 Relief Interceptor, Project 805450, Contract 09P066 (Bill Cook 651-602-1181; Bryce Pickart 651-602-1091)

9.

2010-185

Authorization to Award and Execute Contract for Construction of Metro Plant East Final Settling Tank Equipment, MCES Project No. 805920, Contract No. 09P207 (Bill Cook 651-602-1811; Bryce Pickart 651-602-1091)

1.

Discussion of MCES Preliminary 2011 Budget Concepts (Jason Willett 651-602-1196; Kay Dawson 651-602-1020) no materials posted