MEETING OF THE ENVIRONMENT COMMITTEE

Tuesday | August 28, 2018
Chambers | 4:00 PM

 

AMENDED AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

August 14, 2018 of the regular meeting of the Environment Committee

IV.

BUSINESS

  1. 2018-216 JT SW:  Sole Source Procurement for e-Builder (Adam Gordon, 651-602-1333)
  2. 2018-220 JT: City of Landfall Village 2040 Comprehensive Plan, Review File 21800-1 (Kyle Colvin, 651-602-1511) [Presentation]
  3. 2018-230:  Empire Polymer Contract (Joseph Ward, 651-602-8302)

V.

INFORMATION

  1. MCES Intern Spotlight (Karen Neis, 651-602-1012)
  Melanie Lee, Administration and Finance
  Erin Wetzstein, Environmental Quality Assurance
  Catie Kollath, Support Services
  2. General Manager Report

VI.

ADJOURNMENT

 
 
JT            Joint business item; presented at two or more committees prior to being presented at Council
SW          Action taken by Committee and Council the same week
*              Additional materials included for items on published agenda
**             Additional business item added following publication of agenda
***           Backup materials available at the meeting