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 |
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Agenda
I. Call to Order
II. Approval of Agenda
III. Approval of the Minutes of the regular meeting of May 11, 2010
IV. Business
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1. |
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 |
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2. |
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 |
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3. |
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 |
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4. |
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 |
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5. |
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) |
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6. |
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
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1. |
Discussion of MCES Preliminary 2011 Budget and Rates (Jason Willett 651-602-1196) no materials included |
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2. |
State of the Water Quality within the Twin Cities Metropolitan Area (TCMA) (Judy Sventek 651-602-1156) no materials included |
VII. Adjournment