Meeting of the Environment Committee
Tuesday July 26, 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
I. Call to Order
II. Approval of Agenda
III. Approval of the Minutes of the regular meeting of date July 12, 2011
IV. Business
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1. |
City of Brooklyn Park Comprehensive Plan, Review File 20463-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Freya Thamman 651-602-1750) |
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2. |
City of Lino Lakes Comprehensive Plan, Review File 20653-2, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Lisa Barajas 651-602-1895) |
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3. |
City of Crystal Comprehensive Plan, Tier II Comprehensive Sewer Plan, Review File 20598-1, (Kyle Colvin 651-602-1151; Phyllis Hanson 651-602-1566) |
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4. |
Authorization to Award and Execute Construction Contract 10P257A for the MWWTP Double Barrel Interceptor, Flood Wall and Miscellaneous Improvements, MCES Project Numbers 805960, 805964, and 805993 (Bill Cook 651-602-1811) |
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SW |
5. |
Authorization to Award and Execute Contract 11P090 for Construction of the Chaska Interceptor Improvements Phase 2, MCES Project 805820 (Bryce Pickart 651-602-1091) |
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V. Information
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1. |
Review of Water Supply Planning (Keith Buttleman 651-602-1015) no materials included |
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2. |
General Manager’s Report no materials included |
VII. Adjournment
SW Action taken by the Council and Committee