Meeting of the Environment Committee
Tuesday, August 28, 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 August 14, 2012
IV. Business
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1. |
Authorization to Award a Construction Contract for North Minneapolis Interceptor Rehabilitation, MCES Project No. 807610, Contract No. 12P026 (Bill Moeller 651-602-4504) presentation |
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2. |
Authorization to Award and Execute Construction Contract for Hopkins System Improvements Contract B – St. Louis Park/Minneapolis Force Main, Project No. 804122, Contract No. 12P076 (Bill Moeller 651-602-4504) presentation |
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3. |
Authorization to Hold Public Hearing on Draft Facility Plan for Burnsville Interceptor Rehabilitation, MCES Project No. 809058 (Karen Keenan 651-602-4561) presentation |
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4. |
Authorization to Hold a Public Hearing on Draft Facility Plan for Minneapolis Interceptor Rehabilitation, Phase 2, MCES Project No. 807625 (Scott Dentz 651-602-4503) presentation |
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V. Information
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1. |
Preliminary Capital Finance Plan (Jason Willett 651-602-1196) presentation |
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2. |
General Manager’s Report no materials included |
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VI. Adjournment
