Meeting of the Environment Committee
Tuesday, March 22, 2011
Council Chambers
9:30 a.m.
Committee Members: |
Sandra Rummel, Chair |
Edward Reynoso |
Wendy Wulff, Vice Chair |
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John Đoàn |
Lona Schreiber |
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Harry Melander |
Gary Van Eyll |
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AGENDA
I. Call to Order
II. Approval of Agenda
III. Approval of the Minutes of the regular meeting of February 8, 2011
IV. Orientation Presentation
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1. |
Overview of Metropolitan Council Environmental Services (MCES) (William G. Moore 651-602-1162) no materials provided |
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2. |
Draft Environment Committee Work Plan (William G. Moore 651-602-1162) |
V. Business
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1. |
Authorization to Award and Execute Construction Contract 10P052-A for Metropolitan Wastewater Treatment Plant Primary Settling Tanks Sludge Collection System Improvements, Biofilter Access Addition, and Liquid Waste Receiving Tunnel Access, MCES Projects 805920, 805942 and 805951 (Bryce Pickart 651-602-1091) |
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2. |
Authorization to Reject All Bids for Construction of the Metropolitan Wastewater Treatment Plant Double Barrel Interceptor Improvements, MCES Project No. 805960, Contract No. 10P257 (Bryce Pickart 651-602-1091) |
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3. |
Authorization to Award and Execute Contract 10P220 for Construction of 1-MW-413 Interceptor Rehabilitation, MCES Project Number 807000 (Scott Dentz 651-602-4503) |
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4. |
Authorization for Sole Source Procurement from Electric Machinery for OEM Parts (Micky Gutzmann 651-602-1741) |
VI. Information
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1. |
Flood Update (Leisa Thompson 651-602-8101) no materials provided |
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2. |
East Bethel Update (Bryce Pickart 651-602-1091) no materials provided |
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3. |
Introduction to MCES Finance and Budgets (Jason Willett 651-602-1196) no materials provided |
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4. |
General Manager’s Report (William G. Moore 651-602-1162) no materials provided |
VII. Adjournment
