Environment Committee Meeting

Call to Order

1. Approval of the Agenda
2. Approval of August 23, 2022 Environment Committee minutes

Consent Business

1. 2022-248 SW: 21P091, Seneca WWTP Primary Settling Tank #2 Overhaul Project
   Proposed Action: That the Metropolitan Council authorize the Regional Administrator to award and execute contract 21P091 with Champion Coatings Inc., to provide sandblasting, metal repairs, apply corrosion resistant coating to the internal metal parts, concreate structures and the exterior catwalk system for the Primary Tank at Seneca Plant in an amount not to exceed $740416.00.
   •      Seneca Primary Tank 2 Rehabilitation Contract 21P091

Non-Consent Business

• None at this time

Information

1. 2023-2028 Capital Program (Kyle Colvin, 651-602-1151)
   • MCES 2023 Capital Program
   • 2023 Capital Program
2. Private Property Inflow/Infiltration (I/I) Grant Task Force (Kyle Colvin, 651-602-1151; Ned Smith 651-602-1162)

Reports

1. General Manager

Adjournment

Key:
JT:       Joint business item; presented at two or more committees prior to being presented at Council
SW:      Action taken by the Council and Committee the same week
*           Agenda item changed following initial publication

Committee information

Environment Committee

Committee contact:

Nneka Onah
[email protected]
651-602-8101