RETURN TO COUNCIL MEETINGS

Meeting of the Environment Committee

Tuesday, June 8, 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

 

 

            Agenda

I.         Call to Order

II.       Approval of Agenda

III.     Approval of the Minutes of the regular meeting of May 11, 2010

IV.      Business

 

1.

2010-215

City of Hastings 2030 Comprehensive Plan Update, Tier II Comprehensive Sewer Plan, Review File No. 20609-1 (Kyle Colvin 651-602-1151; Patrick Boylan 651 602-1438) JT ITEM: CDC/EC

       

 

2.

2010-216

City of Little Canada 2030 Comprehensive Plan Update, Review No. 20562-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Patrick Boylan 651 602-1438) JT ITEM: CDC/EC

       

 

3.

2010-217

City of Robbinsdale 2030 Comprehensive Plan Update, Review No. 20613-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Tori Dupre 651 602-1621) JT ITEM: CDC/EC

       

 

4.

2010-218

City of Woodbury 2030 Comprehensive Plan Update, Review No. 20607-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Lisa Barajas 651 602-1895) JT ITEM: CDC/EC

       

 

5.

2010-219

Authorization to Award and Execute Construction Contract for Metro Plant Aeration Tank Nos. 9-12 Air Diffuser Equipment, MCES Project No. 805941, Contract No. 09P173A (Bryce Pickart 651-602-1091)

       

 

6.

2010-220

Approval of Municipal Publicly-Owned Infrastructure Infiltration/Inflow (I/I) Grant Program and Program Guidelines (Joe Mulcahy 651-602-1104; Jason Willett 651-602-1196)

 

V.        Information

 

1.

Discussion of MCES Preliminary 2011 Budget and Rates (Jason Willett 651-602-1196) no materials included

     

 

2.

State of the Water Quality within the Twin Cities Metropolitan Area (TCMA) (Judy Sventek 651-602-1156) no materials included

 

VII.     Adjournment