Environment Committee Meeting

NOTICE: Governor Walz has declared a peacetime emergency (Emergency Executive Order 20-01) in response to COVID-19 and the Metropolitan Council Chair has determined it is not practical or prudent to conduct an in-person meetings for reasons stated in the Governor’s Emergency Executive Order. Accordingly, committee members will participate in this meeting via telephone or other electronic means and the meeting will be conducted under Minnesota Statutes section 13D.021 at the date and time stated above. We encourage you to monitor the meeting remotely. If you have comments, we encourage members of the public to email us at [email protected]. We will respond to your comments in a timely manner.

I.	AMENDED CALL TO ORDER – Roll Call
II.	READING OF EXECUTIVE ORDER STATEMENT
III.	APPROVAL OF AGENDA
IV.	APPROVAL OF MINUTES – Roll Call May 11, 2021 of the regular meeting of the Environment Committee
V.	CONSENT BUSINESS – Roll Call
		None at this time
VI.	NON-CONSENT BUSINESS
	1.	2021-135:  Wastewater Treatment Plant Solids Processing Contingency, Contract 20P168A (Joe Ward, 651-602-8302) [Presentation] Roll Call
	2.	2021-136: Metropolitan Council HVAC, Piping, Mechanical, and Sheet Metal Services Amendment, Contract 15P114 (John Tierney, 651-602-8307; Dan White, 651-602-8299) Roll Call
	3.	2021-137: Metropolitan Council Mechanical Pipefitting Services Amendment, Contract 15P113 (John Tierney, 651-602-8307; Dan White, 651-602-8299) Roll Call
	4.	2021-138: Empire Wastewater Treatment Plant Solids Phase II, Contract 20P182 (Heidi Hutter, 651-602-1026; Rene Heflin, 651-602-1077) Roll Call
VII.	INFORMATION
	1.	2050 Water Resources Policy Plan Update (Judy Sventek, 651-602-1156; Kyle Colvin, 651-602-1151) [Presentation]
	2.	General Manager Report
VIII.	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

Committee information

Environment Committee

Committee contact:

Nneka Onah
[email protected]
651-602-8101