I.
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CALL TO ORDER
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II.
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APPROVAL OF AGENDA
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III.
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APPROVAL OF MINUTES
March 25, 2014 of the regular meeting of the Environment Committee |
IV.
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BUSINESS
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1. |
2014-92 Authorization to Amend and Extend Operations Contract C-3439 with New England Fertilizer Company (NEFCO) for the Heat Drying Facilities at the Blue Lake Wastewater Treatment Plant (Mike Mereness, 651-602-8296) |
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2. |
2014-93 Authorization to Negotiate and Execute a Reconveyance Agreement and Determinations with the City of Bloomington (Scott Dentz, 651-602-4503) [Presentation] |
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3. |
2014-94 Authorization to Acquire Fee Title and Permanent and Temporary Easements and File Condemnation Petitions, Corcoran/Rogers Gravity Connection of the Elm Creek Interceptor, Project No. 808510, Resolution 2014-7 (Bryce Pickart, 651-602-1091) |
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4. |
2014-95 Authorization to Increase in the General Manager’s Delegated Change Order Authority for the MWWTP Solids Process System Improvements, MCES Project 805946, Contract 12P005A (Bryce Pickart, 651-602-1091) |
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5. |
2014-96 Authorization to Award and Execute a Construction Contract for Trenchless Phase 3 Interceptor Rehabilitation, MCES Project Nos. 806930, 802870, and 808640, Contract No. 13P260 (Karen Keenan, 651-602-4561) |
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6. |
2014-97 Authorization to Award and Execute a Contract for Construction of the North Area Interceptor Rehabilitation Phase 2 – Elm Creek West, Project No. 808620, Contract 14P006 (Karen Keenan, 651-602-4561) |
V.
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INFORMATION
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1. |
City of St. Anthony Water Projects (Todd Hubmer, WSB & Associates Inc.) no materials included |
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2. |
General Manager’s Report (Leisa Thompson, 651-602-8101) no materials included |
VI.
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ADJOURNMENT
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