Meeting of the Environment Committee
Tuesday, November 13, 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 October 9, 2012
IV. Business
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1. |
Authorization to Enter into an Agreement with the University of Minnesota (William G. Moore 651-602-1162) [presentation] |
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2. |
Authorization to Negotiate and Execute a Master Utility Agreement with Minnesota Department of Transportation (MNDOT) for the Relocation of Interceptor 9101 as a part of MnDOT State Project No. 8214-114 (Scott Dentz 651-602-4503) [presentation] |
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3. |
Approval of Municipal Wastewater Charge (MWC) Adjustment Agreement with the Cities of Hugo and Forest Lake (John Atkins 651-602-1020; Kyle Colvin 651-602-1151) [presentation] |
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Authorization to Award and Execute Contract 12P213 with SKB Environmental, Inc. for Transport and Disposal of Stabilized Biosolids (Larry Rogacki 651-602-8225; Micky Gutzmann 651-602-1741) |
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5. |
Adoption of Sewer Availability Charge (SAC) Procedure Changes (Jason Willett 651-602-1196) [presentation] |
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V. Information
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1. |
Environmental Services Division Risk Management Update (Phillip Walljasper 651-602-1787) |
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2. |
Water Resources Policy Plan Update (Keith Buttleman 651-602-1015; Judy Sventek 651-602-1156) |
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3. |
2013-2016 DBE Goal Methodology (Wanda Kirkpatrick) |
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4. |
General Manager’s Report no materials included |
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VI. Adjournment
