Meeting of the Environment Committee
Tuesday, August 14, 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 July 24, 2012
IV. Business
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1. |
2012 Unified Operating Budget Amendment (John Atkins 651-602-1020) |
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2. |
Authorization to Award and Execute Construction Contract for MWWTP Process Equipment, MCES Project Numbers 805921, 805929, 805955; Contract No. 12P074 (Bryce Pickart 651-602-1091) [presentation] |
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V. Information
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1. |
OPEB Study (Jason Willett 651-602-1196) [presentation] |
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2. |
2013 Capital Program (Bryce Pickart 651-602-1091) [presentation] |
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3. |
General Manager’s Report no materials included |
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VI. Adjournment
