MEETING OF THE ENVIRONMENT COMMITTEE
Tuesday | April 10, 2018
Chambers | 4:00 PM
 

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

March 13, 2018 of the regular meeting of the Environment Committee

IV.

BUSINESS

Consent Agenda
  1. 2018-88: Land Application Spreaders for the Empire Wastewater Treatment Plant (Rene Heflin, 651-602-1077)
  2. 2018-89:  System Scaffolding and Appurtenances Contract for All Metropolitan Council Environmental Services Locations (Dan White, 651-602-8299)
  3. 2018-90: Industrial Solid Waste and Recycling Collection Service Contract (Cathy Calder, 651-602-8306)

 

Non-Consent Agenda
  4. 2018-91:  Golden Valley & Minneapolis Interceptor Rehabilitation Contract Award (Scott Dentz, 651-602-4503) [Presentation]
  5. 2018-92 SW:  Southeast Metro Water Reclamation Facilities Facility Plan Public Hearing Authorization (Deborah Manning, 651-602-1114) [Presentation]

V.

INFORMATION
  1. Public Comments & Proposed Policy Amendment to the Water Resources Policy Plan (Jeannine Clancy, 651-602-1210) [Presentation] [Draft Amendment] [Summary of Public Comments]
  2. One Water Summit Update (Sam Paske, 651-602-1015) no presentation
  3. General Manager Report (Leisa Thompson, 651-602-8101) no materials

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