Meeting of the Environment Committee
Tuesday, December 13, 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 November 8, 2011
IV. Business
SW |
1. |
Authorization to Award and Execute Construction Contract for Savage Interceptor Improvements, Phase I, MCES Project 806950 Contract 11P164 (Bill Moeller 651-602-4504) [presentation] |
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SW |
2. |
City of Gem Lake Comprehensive Plan Update, Review No. 20710-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Lisa Barajas 651 602-1895) [presentation] |
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3. |
Authorization for Sole Source Procurement from Alfa Laval for Original Equipment Manufacturer (OEM) Parts (Micky Gutzmann 651-602-1741; Jim Schmidt 651-602-8335) |
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4. |
Authorization to Negotiate and Execute an Amendment to the Construction Cooperation and Cost Sharing Agreement with the City of East Bethel, MCES Project Nos. 801620 and 801621, Contract No. 10I027 (Bryce Pickart 651-602-1091) [presentation] |
V. Information
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1. |
Metro Cities Policy Positions related to MCES Business (Patricia Nauman, Metro Cities) no materials included |
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2. |
Update on Blue Lake Solar Project (Jason Willett 651-602-1196) [presentation] |
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3. |
Blue Lake Wastewater Treatment Plant Construction Update (Carol Mordorski 651-602-1173) [presentation] |
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4. |
General Manager’s Report no materials included |
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VI. Adjournment
