Meeting of the Environment Committee
Tuesday, August 23, 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 August 9, 2011
IV. Business
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1. |
Authorization to Hold Public Hearing on Draft Facility Plan for Minneapolis Interceptor Rehabilitation, MCES Project No. 809040 (Deborah Manning 651-602-1114; Bryce Pickart 651-602-1091) |
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V. Information
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1. |
Discussion of CIP & Capital Program, Capital Budget, and Capital Finance Plan, Part 2 (Jason Willett 651-602-1196; Bill Moeller 651-602-4504) no materials included |
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2. |
Mid-Year Performance Report (William G. Moore 651-602-1162) no materials included |
VI. Adjournment
