MEETING OF THE ENVIRONMENT COMMITTEE
Tuesday, May 12, 2015
Council Chambers | 4:00 PM


AGENDA


I.          CALL TO ORDER  

II.         APPROVAL OF AGENDA

III.        APPROVAL OF MINUTES

April 14, 2015 of the regular meeting of the Environment Committee

IV.       BUSINESS

               
Consent Items:
1.    2015-105: Authorization to Award and Execute a Contract to Purchase Nitrate Salts and Odor Control Services for the Interceptor Services Business Unit (Mike Mereness, 651-602-8296, Tim Keegan, 651-602-4024) [Presentation]
2.    2015-106: Authorization to Award and Execute a Contract for Construction of the Corcoran Rogers Connection, Elm Creek Interceptor, Project No. 808510, Contract 15P051 (Bryce Pickart, 651-602-1091) [Presentation]
3.    2015-107: Reject Existing Bids and Rebid Contract Number 14P252, North Area Interceptor Rehabilitation Phase 5, Project Number 808650 (Karen Keenan, 651-602-4561) [Presentation]
4.    2015-108: Authorization to Award and Execute a Contract for Construction of the Seneca Area System Rehabilitation – Phase 3, Project No. 808030, Contract 14P262 (Karen Keenan, 651-602-4561) [Presentation]

Non-Consent Items:
5.    2015-91:  Authorize Staff to Send the Final 2040 Water Resources Policy Plan and Public Hearing Report for the Water Resources Policy Plan to Full Council for Approval (Judy Sventek, 651-602-1156)
6.    2015-109: Authorization to Execute Joint Power Agreement with Hennepin County for Joint Purchasing of Community Solar Garden Subscriptions (Jason Willett, 651-602-1196)

V.        INFORMATION

1.    Master Water Supply Plan Update (Lanya Ross, 651-602-1803) [Presentation]
2.    Public Meetings on Preliminary 2016 Rates and Charges (Ned Smith, 651-602-1162) [Presentation]
3.    Microbreweries and Brewpubs Update (Nanette Geroux, 651-602-4721) [Presentation]
4.    General Manager’s Report (Leisa Thompson, 651-602-8101) no materials included

VI.       ADJOURNMENT
 

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