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.
AGENDA
I.
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CALL TO ORDER – Roll Call
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II.
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READING OF EXECUTIVE ORDER STATEMENT
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III.
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APPROVAL OF AGENDA
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IV.
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APPROVAL OF MINUTES – Roll Call
June 8, 2021 of the regular meeting of the Environment Committee |
V.
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CONSENT BUSINESS – Roll Call
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1. |
2021-150 JT: City of Mendota Heights 2040 Comprehensive Plan and Comprehensive Sewer Plan, Review File 22395-1 (Kyle Colvin, 651-602-1151) |
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2. |
2021-151 JT: City of Elko New Market 2040 Comprehensive Plan and Comprehensive Sewer Plan, Review File 22468-1 (Kyle Colvin, 651-602-1151) |
VI.
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NON-CONSENT BUSINESS
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3. |
2021-155: Master Contracts for Wastewater Treatment Plant Treatment Process Consultation & Support, Contract 20P259 (Deborah Manning, 651-602-1114) [Presentation] Roll Call |
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4. |
2021-156: Brooklyn Park - Osseo Interceptor Rehabilitation Project 809361, Contract 20P233 (Tim Wedin, 651-602-4571) [Presentation] Roll Call |
VII.
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INFORMATION
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1. |
Construction Procurement Process Overview (Jody Jacoby, 651-602-1144; Rob Carey, 651-602-1062; Elaine Ogilvie, 651-602-1163) [Presentation] |
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2. |
General Manager Report |
VIII.
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ADJOURNMENT
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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