Meeting of the Environment Committee
Tuesday, March 27, 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 February 28, 2012
IV. Business
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1. |
Authorization to Award and Execute a Construction Contract for South St. Paul Forcemain & Meter M601-B Improvements, MCES Project No. 809046, Contract No. 11P074 (Bill Moeller 651-602-4504) [presentation] |
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2. |
Authorization to Purchase Nitrate Salts and Odor Control Related Services (Micky Gutzmann 651-602-1741; Bill Moeller 651-602-4504) |
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V. Information
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1. |
Waste Discharge Rules Update (Keith Buttleman 651-602-1015) no materials included |
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2. |
Kemps Waste Discharge at Empire (Bryce Pickart 651-602-1091) [presentation] |
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3. |
Crow River Treatment Plant Site Update (Bryce Pickart 651-602-1091) [presentation] |
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4. |
Update on Metropolitan Council Goals on TGB (Wanda Kirkpatrick; Aaron Koski) [presentation] |
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5. |
General Manager’s Report no materials included |
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VI. Adjournment
