|
I. |
CALL TO ORDER |
|
II. |
APPROVAL OF AGENDA |
|
III. |
APPROVAL OF MINUTES of the October 22, 2013 regular meeting of the Environment Committee |
|
IV. |
CONSENT AGENDA |
|
|
1. |
2013-307 Authorization to Award and Execute a Construction Contract for 1-MN-342 Interceptor Reconstruction, MCES Project No. 807616, Contract No. 13P138 (Bryce Pickart 651-602-1091) |
|
|
2. |
2013-308 Authorization to Hold Public Hearing on Draft Facility Plan for the St. Bonifacius Lift Station and Force Main Improvements, MCES Project No. 808200 (Scott Dentz 651-602-4503) |
|
|
3. |
2013-309 Authorization to Hold Public Hearing on Draft Facility Plan for Seneca Interceptor Improvements, MCES Project No. 808000 (Karen Keenan 651-602-4561) |
|
V. |
BUSINESS - All items are on Consent Agenda |
|
VI. |
INFORMATION |
|
|
1. |
Ground Water Management Areas (Paul Putzier, Minnesota Department of Natural Resources) |
|
|
2. |
General Manager’s Report (Leisa Thompson 651-602-8101) |
|
VII. |
ADJOURNMENT |