MEETING OF THE ENVIRONMENT COMMITTEE
Tuesday | March 13, 2018
Chambers | 4:00 PM

AGENDA

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES February 27, 2018 of the regular meeting of the Environment Committee
IV.	BUSINESS
	1.	2018-35 JT: Unified Budget Amendment – Regular Carry Forward (Ned Smith, 651-602-1162; Matt Gsellmeier, 651-602-1802)
	2.	2018-70: Request for Public Hearing on Proposed Facility Plan Amendment for Minneapolis Interceptor Rehabilitation (Scott Dentz, 651-602-4503) [Presentation]
	3.	2018-71: Construction Contract Award for Golden Valley Interceptor Rehabilitation (Scott Dentz, 651-602-4503) [Presentation]
V.	INFORMATION
	1.	Wastewater Reuse-Related Alternative Policy Amendments to the Water Resources Policy Plan Update (Jeannine Clancy, 651-602-1210) [Summary] [Presentation]
	2.	General Manager Report (Leisa Thompson, 651-602-8101)
VI.	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

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

IV.

BUSINESS

V.

INFORMATION

VI.

ADJOURNMENT