MEETING OF THE ENVIRONMENT COMMITTEE

Tuesday | December 10, 2019
Chambers | 4:00 PM

 

AMENDED AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

November 12, 2019 of the regular meeting of the Environment Committee

IV.

CONSENT BUSINESS

  1. 2019-310 JT: City of Rosemount 2040 Comprehensive Plan and Comprehensive Sewer Plan, Review File 22286-1 (Kyle Colvin, 651-602-1151)
  2. 2019-352 JT: City of St. Francis 2040 Comprehensive Plan and Comprehensive Sewer Plan, Review File 22287-1 (Kyle Colvin, 651-602-1151)

V.

NON-CONSENT BUSINESS

  3. 2019-355 JT SW:  2019 Budget Amendment – 4th Quarter (Ned Smith, 651-602-1162)
  4. 2019-358 SW:  Maple Plain, Medina and Independence Improvements (Tim Wedin, 651-602-4571) [Presentation]
  5. 2019-359 SW:  Metropolitan Wastewater Treatment Plant Solids Renewal & Improvements Project Rejection of Bids (Rene Heflin, 651-602-1077) [Presentation]

VI.

INFORMATION

  1. Water Resources Education & Outreach (Jennifer Kostrzewski, 651-602-1078; Casandra Champion, 651-602-8745) [Presentation]
  2. General Manager’s Report

VII.

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