Meeting of the Environment Committee
Tuesday, August 9, 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 July 26, 2011
IV. Business
|
1. |
Authorization to Acquire Permanent Easements and to File a Condemnation Petition, East Bethel Reclaimed Water Distribution System, MCES Project 801620, Resolution No. 2011-14 (Jim Roth 651-602-1123; Bryce Pickart 651-602-1091) |
|
|
|
|
|
|
2. |
Authorization to Negotiate and Execute an Electrical Engineering Services Agreement, Contract No. 11P121 (Bill Cook 651-602-1811) |
|
|
|
|
|
|
3. |
Rejection of Bid on Contract 11P083 – Control Panel Wiring Harness Fabrication (Micky Gutzmann 651-602-1741; Bill Cook 651-602-1811) |
V. Information
|
1. |
Discussion of CIP & Capital Program, and Capital Budget, Part 1 (Bryce Pickart 651-602-1091) no materials included |
VII. Adjournment
