MEETING OF THE ENVIRONMENT COMMITTEE
Tuesday, November 10, 2015
Council Chambers | 4:00 PM

AMENDED AGENDA

I.          CALL TO ORDER

II.         APPROVAL OF AGENDA

III.        APPROVAL OF MINUTES

October 27, 2015 of the regular meeting of the Environment Committee

V.         CONSENT BUSINESS

1.    2015-284: Authorization to Approve Contract Amendment with Allied Barton Security Services (Cathy Calder, 651-602-8306)
2.    2015-285: Authorization to Negotiate and Execute an Intergovernmental Agreement with the City of Mound (Karen Keenan, 651-602-4561) [Presentation]
3.    2015-286: Authorization to Negotiate and Execute a Reconveyance Agreement with the City of Mound (Karen Keenan, 651-602-4561) [Presentation]
4.    2015-287: Authorization to Award and Execute a Contract for Construction of the Richfield Interceptor System – 66th Street Project (Karen Keenan, 651-602-4561) [Presentation]

VI.          NON CONSENT BUSINESS

5.    2015-288: Authorization to Hold Public Hearing on the Draft Facility Plan for Metropolitan Wastewater Treatment Plant Asset Renewal (Rene Heflin, 651-602-1077) [Presentation]
6.    2015-289: Authorization to Approve the City of Afton Historic Village Sewage Treatment Area Comprehensive Sewer Plan Amendment, Review File No. 20736-3 (Kyle Colvin, 651-602-1151) [Presentation]
7.    2015-290: Authorize the Regional Administrator to Execute Community Solar Garden Subscription Agreements with (proposer names to be added when selected) and Authorize the Release to the Collaboration Communities, the Proposals, Prices, and Communications (Jason Willett, 651-602-1196)

VI.        INFORMATION

1.    Wastewater Energy Capture Partnership in the Twin Cities (Michael Ahern/Sean McFarling, Ever-Green Energy, Jason Willett, 651-602-1196) [Information]
2.    General Manager’s Report (Leisa Thompson, 651-602-8101) no materials included

VII.       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