Meeting of the Environment Committee
Tuesday, February 28, 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 - Amended
I. Call to Order
II. Approval of Agenda
III. Approval of the Minutes of the regular meeting of February 14, 2012
IV. Business
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1. |
Authorization to Negotiate and Execute a Cooperative Agreement with the City of Golden Valley, MCES Project No. 805700 (William Cook 651-602-1811) [presentation] |
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2. |
Authorization to Negotiate and Execute an Amendment to Cooperative Agreement 11I031 with the City of Golden Valley, MCES Project No. 805700 (William Cook 651-602-1811) [presentation] |
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3. |
Authorization to Hold a Public Meeting on a Proposed Loan Program for Communities (Jason Willett (651-602-1196) [presentation] |
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* |
4. |
Authorization to Negotiate and Execute a Cooperative Agreement with the Independent School District No. 276 – Minnetonka for the construction of a part of MCES Project No. 802850 (William Cook 651-602-1811) [presentation] |
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V. Information
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1. |
CIP Update (Bryce Pickart 651-602-1091) |
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2. |
SAC Update (Jason Willett 651-602-1196) |
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3. |
Lake Elmo Wastewater Inefficiency Fee (WIF) Update (Kyle Colvin 651-602-1151) |
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4. |
Legislative Update (Jason Willett 651-602-1196; Judd Schetnan 651-602-1142) |
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5. |
General Managers Report (William Moore 651-602-1162) no materials included |
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VI. Adjournment
*Additional business item added after publication of agenda
