Meeting of the Environment Committee
Tuesday, November 8, 2011
Council Chambers
4:00 p.m.
|
Pursuant to MN Statute 204C.03, this meeting will not extend beyond 6:00 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 October 25, 2011
IV. Business
|
1. |
City of Greenfield Comprehensive Plan Update, Review No. 20590-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Freya Thamman 651 602-1750) |
|
|
|
|
|
|
2. |
Authorization to Hold Public Hearing for a Draft Facility Plan Amendment for the Blue Lake Wastewater Treatment Plant Improvements, MCES Project No. 801800 (Bryce Pickart 651-602-1091) |
|
|
|
|
|
|
3. |
Adoption of the Facility Plan for Minneapolis Interceptor Improvements Project, MCES Project No. 809040, Resolution No. 2011-32 (Deborah Manning 651-602-1114; Bryce Pickart 651-602-1091) |
|
|
|
|
|
SW |
4. |
Authorization to Acquire Temporary Easements and to File a Condemnation Petition, Savage Interceptor Improvements – Phase 1, MCES Project 806950, Resolution 2011-33 (Bill Moeller 651-602-4504) |
V. Information
|
1. |
DBE Program Briefing (Wanda Kirkpatrick 651-602-1085) no materials included |
|
|
|
|
2. |
Infiltration/Inflow Mitigation Program (Kyle Colvin 651-602-1151) no materials included |
|
|
|
|
3. |
General Manager’s Report no materials included |
VI. Adjournment
SW: Action taken by the Council and Committee the same week