Meeting of the Environment Committee
Tuesday, January 24, 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 January 10, 2012
IV. Business
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1. |
Authorization to Negotiate and Execute an Agreement with the City of Hopkins for Relocation of the L27 Lift Station (Bryce Pickart 651-602-1091) [presentation] |
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2. |
Authorization to Negotiate and Execute an Amendment to the Construction Cooperation Agreement with the City of Carver, MCES Project 803800, Contract No. 07I019 (Bryce Pickart 651-602-1091) [presentation] |
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V. Information
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1. |
Update on East Bethel Project (Bryce Pickart 651-602-1091) no materials included |
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2. |
Briefing on Water Quality Monitoring (Keith Buttleman 651-602-1015; Kent Johnson 651-602-8117)[presentation] |
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3. |
General Manager’s Report [presentation: 2011 Performance Report] |
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VI. Adjournment
