Tuesday | May 22, 2018
Chambers | 4:00 PM
AMENDED AGENDA
I.
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CALL TO ORDER
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II.
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APPROVAL OF AGENDA
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III.
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APPROVAL OF MINUTES
May 8, 2018 of the regular meeting of the Environment Committee |
IV.
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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.
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INFORMATION
|
| |
1. |
Water Supply Planning Briefing (Ali Elhassan, 651-602-1066) [Presentation] |
| |
2. |
General Manager Report |
VI.
|
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