Meeting of the Environment Committee
Tuesday, April 12, 2011
Council Chambers
4:00 p.m.
Committee Members: |
Sandy 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 - Amended
I. Call to Order
II. Approval of Agenda
III. Approval of the Minutes of the regular meeting of March 22, 2011
IV. Business
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1. |
Increase of Delegated Construction Change Order Authority for Interceptor 1-MN-300 (Bridal Veil Falls) Improvements, MCES Project No. 809008, Contract No. 10P246 (Scott Dentz 651-602-4503) [PowerPoint presentation] |
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| SW | 2. | 2011-103 | Ratification of Declaration of Emergency for Repair of Interceptor 1-MN-342 (Bill Moeller 651-602-4504) |
V. Information
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1. |
Overview of MCES’ Role in Water Resources Management and Planning (Kyle Colvin 651-602-1151; Judy Sventek 651-602-1156) |
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2. |
Metropolitan Wastewater Treatment Plant NPDES Permit (Keith Buttleman 651-602-1015; Mary Gail Scott 651-602-1073) no materials included |
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3. |
Introduction to MCES Finance and Budgets (Jason Willett 651-602-1196) no materials included |
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4. |
General Manager’s Report (William G. Moore 651-602-1162) no materials included |
VI. Adjournment
SW Action taken by the Council and Committee the same week
** Additional business item added following publication of agenda
