RETURN TO COUNCIL MEETINGS

Meeting of the Environment Committee

Tuesday, April 26, 2011

Council Chambers

4:00 p.m.

 

Committee Members:

Sandy Rummel, Chair

Edward Reynoso

Wendy Wulff, Vice Chair

 

John Đoàn

Lona Schreiber

 

 

Harry Melander

Gary Van Eyll

 

 

            AGENDA

 

I.        Call to Order

II.       Approval of Agenda

III.     Approval of the Minutes of the regular meeting of April 12, 2011

IV.      Business

 

No action items

 

V.        Information

 

1.

Introduction to MCES Finance and Budgets, continued (Jason Willett 651-602-1196)

     

 

2.

Capital Program Overview (Bryce Pickart 651-602-1091)

     

 

3.

Capital Finance Plan (Jason Willett 651-602-1196)

     

 

4.

DBE Achievement - PFA Funded Projects (Wanda Kirkpatrick 651-602-1085)

     

 

5.

ES General Manager’s Report (William G. Moore 651-602-1162)

 

VII.     Adjournment