Meeting of the Environment Committee
Tuesday, January 11, 2011
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 December 14, 2010
IV. Business
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1. |
City of Willernie 2030 Comprehensive Plan Update, Review No. 20454-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Lisa Barajas 651 602-1895) JT ITEM CDC/EC |
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2. |
Authorization to Negotiate and Execute Amendment to Construction Cooperation Agreement with City of Carver, MCES Project No. 803180, Contract No. 07I019 (Bryce Pickart 651-602-1091) |
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3. |
Authorization to Negotiate and Execute Contracts 10P224B and 10P224C for Full Service Interceptor Architectural / Engineering Services (Scott Dentz 651-602-4503) |
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Authorization to Hold Public Meeting to Gather Public Input on Proposed Revisions to the Waste Discharge Rules (Keith Buttleman 651-602-1015)
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V. Information
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1. |
Update on the Construction Cooperation Agreement with the City of Minneapolis (Business Item 2010-323) (Bill Moeller 651-602-4504) no materials included |
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2. |
Infiltration/Inflow Grant Program Status (Jason Willett 651-602-1196; Joe Mulcahy 651-602-1104) no materials included |
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3. |
Wastewater Capital Financing Update (Jason Willett 651-602-1196) no materials included |
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4. |
Update on East Bethel (Bryce Pickart 651-602-1091) no materials included |
VII. Adjournment
