Meeting of the Environment Committee
Tuesday, January 10, 2012
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 December 13, 2011
IV. Business
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1. |
Authorization to Award and Execute Construction Contract 11P060 for East Bethel Water Reclamation Plant and Land Application Basins, Project Number 801622 (Bryce Pickart 651-602-1091) [presentation] |
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2. |
Authorization to Accept Grant and Execute Grant Agreement with St. Paul Port Authority for Evaluation of Anaerobic Digestion as Renewable Energy Process (Bryce Pickart 651-602-1091) |
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3. |
Authorization to Negotiate and Execute Engineering Services Agreements for Interceptor Projects (Bryce Pickart 651-602-1091; Bill Moeller 651-602-4504) [presentation] |
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4. |
Authorization to Negotiate and Execute an Engineering Services Agreement for Interceptor Sewer Tunneling Master Contract 11P179 (Bryce Pickart 651-602-1091; Bill Moeller 651-602-4504) |
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5. |
Authorization for Sole Source Procurement from Barr Engineering Company for Update of the Twin Cities Metropolitan Area Regional Groundwater Flow Model (Keith Buttleman 651-602-1015) [presentation] |
V. Information
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1. |
Update on Waste Discharge Rules (Keith Buttleman 651-602-1015) [presentation] |
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2. |
Overview of Policy Plan Process (Keith Buttleman 651-602-1015; Bryce Pickart 651-602-1091) [presentation] |
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3. |
Maple Plain MWC Update (Jason Willett 651-602-1196) [presentation] [Letter from Maple Plain] [Letter from MetroCities] |
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4. |
PFA Loan (Jason Willett 651-602-1196) [presentation] |
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5. |
General Manager’s Report no materials included |
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VI. Adjournment
