Meeting of the Environment Committee
Tuesday, May 8, 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 April 10, 2012
IV. Business
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1. |
Re-authorization to Negotiate and Execute a Cooperative Agreement with the Independent School District No. 276 – Minnetonka for the Construction of a Part of the MCES Interceptor Project No. 802852 in Excelsior (Bill Cook 651-602-1811) [presentation] |
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2. |
Authorization to Award Contract 11P178 for MCES Electrical Services (Micky Gutzmann 651-602-1741; Jim Schmidt 651-602-8335) |
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3. |
Authorization to Increase Construction Contract Change Order Authority for Blue Lake Plant Solids Improvements, MCES Project No. 801840, Contract No. 09P001 (Bryce Pickart 651-602-1091) [presentation] |
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V. Information
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1. |
Update on the Wastewater Bond Refinancing and PFA Loan Prepayment Negotiations (Jason Willett 651-602-1196) [presentation] |
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2. |
Stormwater Re-Use Presentation (Keith Buttleman 651-602-1015; Brian Davis 651-602-1519) [presentation] |
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3. |
General Manager’s Report no materials included |
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VI. Adjournment
