Meeting of the Environment Committee
Tuesday, September 14, 2010
9:30 a.m.
Council Chambers
Committee Members: |
Peggy Leppik, Chair |
Craig Peterson |
Daniel Wolter, Vice Chair |
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Kristin Beach |
Roger Scherer |
Wendy Wulff |
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Polly Bowles |
Lynette Wittsack |
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AGENDA - AMENDED
I. Call to Order
II. Approval of Agenda
III. Approval of the Minutes of the regular meeting of date August 24, 2010
IV. Business
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1. |
Acceptance of Demand Charge Task Force Report and Adoption of Ongoing Infiltration/Inflow Mitigation Program (Bryce Pickart 651-602-1091; Jason Willett 651-602-1196) |
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2. |
Authorization to Negotiate and Execute Agreement with New Germany for Future Acquisition of Wastewater Treatment Plant (Bryce Pickart 651-602-1091) |
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3. |
City of Mendota Heights 2030 Comprehensive Plan Update, Review No. 20720-1 Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Denise Engen 651 602-1513) JT ITEM: CDC/EC |
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4. |
Authorization to Negotiate and Execute a Construction Cooperation Agreement with the City of Minneapolis for Utility Relocation and Street Repair for the Hopkins Force Main Improvements (Scott Dentz 651-602-4503) |
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Authorization to Negotiate and Execute Construction Cooperation Agreement with the City of Orono for Improvements to the Orono Interceptor 71-13 (Scott Dentz 651-602-4503) |
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Authorization to Award and Execute a Contract for Pipefitting Professional/Technical Services (Micky Gutzmann 651-602-1741) |
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Authorization to Award and Execute a Contract for HVAC Mechanical Services (Micky Gutzmann 651-602-1741) |
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| 8. | 2010-332 | Authorization to Hold a Public Meeting Regarding the Recommendations of the Reserve Capacity/Sewer Availaibitliy Charge (SAC) Task Force (Jason Willett 651-602-1096) |
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V. Information
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1. |
Waste Discharge Rules (Keith Buttleman 651-602-1015) |
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2. |
Update on Infiltration/Inflow (I/I) Grant Program (Jason Willett 651-602-1196) |
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VII. Adjournment
