Meeting of the Environment Committee
Tuesday, July 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
I. Call to Order
II. Approval of Agenda
III. Approval of the Minutes of the regular meeting of June 12, 2012
IV. Business
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1. |
Adoption of MCES 2013 Wastewater Rates and Charges (Jason Willett 651-602-1196) [presentation] |
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2. |
Ratification of Declaration of Emergency for Repair of Interceptor MSB 69U1 (Scott Dentz 651-602-4503) [presentation] |
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3. |
Authorization to Award and Execute a Construction Contract for MWWTP Solids Process Equipment System Improvements, Project No. 805946, Contract No. 12P005A (Bryce Pickart 651-602-1091) [presentation] |
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4. |
Authorization to Negotiate and Execute Engineering Services Agreements for General Treatment Plant Projects, Contract No. 12P057 (Bryce Pickart 651-602-1091) [presentation] |
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V. Information
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1. |
General Manager’s Report no materials included |
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VI. Adjournment
