Meeting of the Environment Committee
Tuesday, October 12, 2010
Council Chambers
9:30 a.m.
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
I. Call to Order
II. Approval of Agenda
III. Approval of the Minutes of the regular meeting of September 14, 2010
IV. Business
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1. |
Ratification of Declaration of Emergency for Flood Preparation and Protection (Mike Mereness 651-602-8296) |
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2. |
Acceptance of Reserve Capacity/Sewer Availability Charge (SAC) Task Force Report (Jason Willett 651-602-1196; Bryce Pickart 651-602-1091) |
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3. |
Adoption of Sewer Availability Charge (SAC) Rates and Authorization to Negotiate and Execute Wastewater Service Agreement with the City of East Bethel (Bryce Pickart 651-602-1091; Jason Willett 651-602-1196) |
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Authorization to Negotiate and Execute a Construction Cooperation Agreement with the City of Corcoran for Improvements to the SE Corcoran Extension of Elm Creek Interceptor, Project 900440 (Bryce Pickart 651-602-1091) |
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Authorization to Award and Execute a Contract for Waste Incinerator Ash Disposal Services at the Metro and Seneca Wastewater Treatment Plants (Micky Gutzmann 651-602-1741, Larry Rogacki 651-602-8225) |
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Authorization for Sole Source Procurement of Parts and Services from AndritzBird, Inc., for Seneca Wastewater Treatment Plant (Micky Gutzmann 651-602-1741) |
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City of Medicine Lake 2030 Comprehensive Plan Update, Tier II Comprehensive Sewer Plan, Review No. 20375- 1 (Kyle Colvin 651-602-1151; Freya Thamman 651 602-1750) JT ITEM: CDC/EC |
V. Information
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Metropolitan Council Environmental Services Video (Karen Neis 651-602-1012) no materials posted |
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2. |
Blue Lake Site Lease for Xcel (Jason Willett 651-602-1196; Sara Smith 651-602-1035) |
VI. Adjournment
