Meeting of the Environment Committee
Tuesday, April 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 - Amended
I. Call to Order
II. Approval of Agenda
III. Approval of the Minutes of the regular meeting of March 27, 2012
IV. Business
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1. |
Authorization to Purchase Process Chemicals for Metropolitan Council Environmental Services Facilities (Micky Gutzmann 651-602-1741) |
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2. |
Authorization to Negotiate and Execute an Amendment to the Construction and Cost Sharing Agreement with the City of East Bethel, MCES Project Nos. 801620 and 801623, Contract No. 10I027 (Bryce Pickart 651-602-1091) [presentation] |
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3. |
Authorization to Increase Delegated Change Order Authority for Golden Valley Interceptor 1-GV-461 Improvements, Project No. 809030 (Bryce Pickart 651-602-1091) [presentation]** |
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V. Information
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1. |
Turbidity and Phosphorus Permit Issues for Metro Area Waters (Keith Buttleman 651-602-1015) [presentation] |
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2. |
Budget and Rate Concepts (Jason Willett 651-602-1196) [presentation] |
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3. |
General Manager’s Report no materials included |
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VI. Adjournment
** Additional item added after publication of agenda
