RETURN TO COUNCIL MEETINGS

Meeting of the Environment Committee

Tuesday, February 8, 2011

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 - Amended

 

I.         Call to Order

II.       Approval of Agenda

III.      Approval of the Minutes of the regular meeting of January 11, 2011

IV.       Business

 

1.

2011-36

2011 Unified Operating Budget Amendment (Kay Dawson 651-602-1020; Jason Willett 651-602-1196)

 

2.

2011-44

City of South Saint Paul 2030 Comprehensive Plan Update, Tier II Comprehensive Sewer Plan, Review No. 20587-1 (Patrick Boylan 651 602-1438)

SW

3.

2011-45

Municipal Infiltration/Inflow (I/I) Grant Program Guideline Changes (Jason Willett 651-602-1196; Joe Mulcahy 651-602-1104)

 

4.

2011-55

Ratification of Declaration of Emergency for Flood Preparations (Bryce Pickart 651-602-1091)

V.        Information

 

1. 2.

2010 Year End Report (William G. Moore 651-602-1162) no materials

 

2. 1.

Update on East Bethel (Bryce Pickart 651-602-1091) no materials

 

3.

2011 Flood Planning (Jim Schmidt 651-602-8335) no materials

 

VII.     Adjournment

 

 

SW    Action taken by the Council and Committee the same week