Meeting of the Environment Committee
Tuesday, September 13, 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 August 23, 2011
IV. Business
|
1. |
Authorization to Award and Execute a Contract for Construction of Hopkins System Improvements – Phase 1, Contract A, MCES Project Number 804120, Contract No. 10P267 (Bill Moeller 651-602-4504) |
|
|
|
|
|
|
2. |
Authorization to Award and Execute Construction Contract for Interceptor Rehabilitation Trenchless Projects 806500 and 806910 (Bill Moeller 651-602-4504; Scott Dentz 651-602-4503) |
|
|
|
|
|
|
3. |
Authorization to Award and Execute Contract for Waste Disposal Services for MCES Regional Facilities and 390 North Robert Street (Larry Rogacki 651-602-8225; Micky Gutzmann 651-602-1741) |
V. Information
|
1. |
Sewer Availability Charge (SAC) Work Group (Jason Willett 651-602-1196) no materials included |
|
|
|
|
2. |
2012 SAC Legislation (Jason Willett 651-602-1196) no materials included |
|
|
|
|
3. |
Work Plan (pdf) (ppt) for Clean Water Fund Activities (Keith Buttleman 651-602-1015; Lanya Ross 651-602-1803; Brian Davis 651-602-1519) no materials included |
|
|
|
|
4. |
General Manager’s Report (William G. Moore 651-602-1162) no materials included |
VI. Adjournment
