MEETING OF THE ENVIRONMENT COMMITTEE

Tuesday | May 22, 2018
Chambers | 4:00 PM

 

AMENDED AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

May 8, 2018 of the regular meeting of the Environment Committee

IV.

BUSINESS

  1. 2018-130 SW Sole Source Procurement for Motors and Drives for Effluent Pumps and Aeration Compressors (Charles LaPierre, 651-602-8214) [Presentation]
  2. 2018-132 Lift Station L73 Roadway Easements (Karen Keenan, 651-602-4561) [Presentation]
  3.      2018-135 St. Paul Beltline Interceptor Rehabilitation Project (Kraen Keenan, 651-602-4561) [Presentation]

V.

INFORMATION

  1. Water Supply Planning Briefing (Ali Elhassan, 651-602-1066) [Presentation]
  2. General Manager Report

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