Meeting of the Environment Committee
Tuesday, May 10, 2011
Council Chambers
4:00 p.m.
Committee Members: |
Sandy Rummel, Chair |
Edward Reynoso |
Wendy Wulff, Vice Chair |
|
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 April 26, 2011
IV. Business
SW |
1. |
Authorization to Hold a Public Hearing on the SAC Transfer Amount Which Impacts Sewer Availability Charges (SAC) and Wastewater Reserves (Jason Willett, 651-602-1196) |
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2. |
Authorization for Reserve Designation (Jason Willett, 651-602-1196) |
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3. |
Authorization to Award and Execute a Purchase Order Contract for Metro Plant East Final Settling Tanks Sludge Collection System Equipment; MCES Project No. 805920; Contract No. 10P322 (William Cook, 651-602-1811) |
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4. |
Authorization to Negotiate and Execute an Engineering Services Agreement for MCES Solids Processing Improvements Projects, MCES Project No.’s 805989, 806210, 800509; Contract No. 11P038 (William Cook, 651-602-1811 |
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5. |
Authorization to Negotiate and Execute a Cooperative Agreement with the City of Golden Valley, MCES Project No. 805700 (William Cook, 651-602-1811) |
V. Information
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1. |
Environmental Compliance Briefing (Keith Buttleman, 651-602-1015; Mary Gail Scott, 651-602-1073) |
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2. |
General Manager’s Report (William Moore, 651-602-1162) |
VII. Adjournment
