Environment Committee Meeting

Call to Order

1. Approval of the Agenda
2. Approval of August 23, 2022 Environment Committee minutes

Consent Business

•  None at this time.

Non-Consent Business

1. 2202-204: Wastewater Treatment Plant PLC Renewal (Rene Heflin, 651-602-1077)
   Proposed Action: That the Metropolitan Council authorize the Regional Administrator to negotiate and execute Contract 21P328 with Carollo Engineers for programmable logic controller renewal design, implementation, and construction support services in an amount not to exceed $10,400,000.
   • Programmable Logic Controller Renewal Design/ Implementation Services and Construction Support Services, Contract 21P328

Information

1. 2023-2028 Capital Program (Kyle Colvin, 651-602-1151; Adam Gordon,651-602-4503; Rene Heflin, 651-602-1077)
   • MCES 2023 Capital Program
   • Capital Program Info Item
2. Private Property Inflow/Infiltration (I/I) Grant Task Force (Kyle Colvin, 651-602-1151; Ned Smith 651-602-1162)

Reports

1. General Manager

Adjournment

Key:
JT:        Joint business item; presented at two or more committees prior to being presented at Council
SW:      Action taken by the Council and Committee the same week
*           Agenda item changed following initial publication

Committee information

Environment Committee

Committee contact:

Nneka Onah
[email protected]
651-602-8101