Meeting of the Environment Committee
Tuesday, June 12, 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 May 22, 2012
IV. Business
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1. |
Authorization to Acquire Fee Title Ownership and Permanent / Temporary Easements and File Condemnation Petitions, 1-GV-461 Relief Lift Station and Force Main, MCES Project 805700, Resolution 2012-12 (Scott Dentz 651-602-4503) [presentation] |
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2. |
Authorization to Award and Execute a Construction Contract for MWWTP Medium Voltage Cable Replacement – Phase 3; MCES Project No. 805928; Contract No. 12P046 (Bryce Pickart 651-602-1091) [presentation] |
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3. |
Authorization to Award and Execute a Construction Contract for the Victoria Interceptor 7019-B Rehabilitation, MCES Project No. 802815, Contract No. 12P019 (Bill Moeller 651-602-4504) [presentation] |
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4. |
Authorization to Hold Public Meeting on Proposed Revisions to the Waste Discharge Rules (WDR) for the Metropolitan Disposal System (MDS) (Keith Buttleman 651-602-1015) |
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5. |
Direction to Hold Public Meeting on a Proposed Infiltration and Inflow (I/I) Grant Program Design (Jason Willett 651-602-1196) [presentation] |
V. Information
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1. |
Recap of Community Forums (Jason Willett 651-602-1196) [presentation] |
| 2. | General Manager's Report no materials included | |
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VI. Adjournment
