MEETING OF THE ENVIRONMENT COMMITTEE
Tuesday, September 22, 2015
Council Chambers | 4:00 PM

AGENDA

I.         CALL TO ORDER

II.        APPROVAL OF AGENDA

III.       APPROVAL OF MINUTES

September 8, 2015 of the regular meeting of the Environment Committee

V.        BUSINESS

1.    2015-226 SW:  Authorize Staff to Send the Final 2015 Twin Cities Metropolitan Area Master Water Supply Plan to Full Council for Approval (Lanya Ross, 651-602-1803) {Presentation, Public Hearing Report, Master Water Supply Plan]
2.    2015-227 SW:  Approval of Clean Water, Land, & Legacy Water Efficiency Grant Program Design and Guidelines (Brian Davis, 651-602-1020) [Presentation]
3.    2015-228:  Authorization to Award and Execute a Contract for Construction of Metropolitan Wastewater Treatment Plant Vactor Waste Phase 2 Project 805950, Contract 15P082A (Bryce Pickart, 651-602-1091) [Presentation]

VI.       INFORMATION

1.    Survey of Municipal Residential Wastewater Rates (John Atkins, 651-602-1020) [Presentation]
2.    Twin Cities Water Rates Study (Brian Davis, 651-602-1519) [Presentation]
3.    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