MEETING OF THE ENVIRONMENT COMMITTEE
Tuesday, September 9, 2014
Council Chambers | 4:00 PM
AGENDA
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
August 12, 2014 of the regular meeting of the Environment Committee |
IV.
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BUSINESS
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1. |
2014-223: Authorization to Negotiate and Execute an Engineering Services Contract 14P041 for the Design and Construction Support for Seneca Wastewater Treatment Plant (WWTP) Solids Improvements Project (Rene Heflin, 651-602-1077) [Presentation] |
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2. |
2014-224: Authorization to Increase Delegated Construction Contract Change Order Authority for Wayzata Lift Station (Karen Keenan, 651-602-4561) [Presentation] |
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3. |
2014-225: Authorization to Hold a Public Hearing on Industrial Pretreatment Incentive Program (IPIP) (Jason Willett, 651-602-1196, Dan Schueller, 651-602-1624) [Presentation] |
V.
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INFORMATION
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1. |
Water Resources Policy Plan Update (Judy Sventek, 651-602-1156) [Presentation] |
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2. |
Update on Ongoing Inflow & Infiltration (I/I) Mitigation Program and Announcement of I/I Mitigation Workshop on October 1, 2014 (Kyle Colvin, 651-602-1151) [Presentation] |
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3. |
General Manager’s Report (Leisa Thompson, 651-602-8101 no materials included) |
VI.
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ADJOURNMENT
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SW Action taken by the Council and Committee the same week
* Additional materials included for items on published agenda
** Additional business items added following publication of agenda
*** Backup materials available at the meeting