MEETING OF THE ENVIRONMENT COMMITTEE

Tuesday | January 12, 2021
 WebEx | 4:00 PM

 

NOTICE:  Governor Walz has declared a peacetime emergency (Emergency Executive Order 20-01) in response to COVID-19 and the Metropolitan Council Chair has determined it is not practical or prudent to conduct an in-person Environment Committee meeting for reasons stated in the Governor’s Emergency Executive Order. Accordingly, Environment Committee members will participate in this meeting via telephone or other electronic means and the Environment Committee meeting will be conducted under Minnesota Statutes section 13D.021 at the date and time stated above. This meeting will be streamed live and recorded. We encourage you to monitor the meeting remotely.
 

AGENDA

I.

CALL TO ORDER – Roll Call

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES – Roll Call

December 8, 2020 of the regular meeting of the Environment Committee

IV.

CONSENT BUSINESS – Roll Call

    None

V.

NON-CONSENT BUSINESS

  1. 2020-17Intergovernmental Agreement with the City of Excelsior (Dan Fick, 651-602-1061; Chris Remus, 651-602-4538) Roll Call [Presentation]
  2. 2020-19: Authorization to Hold a Public Hearing on the Draft Facility Plan for the Blue Lake Wastewater Treatment Plant Improvements, MCES Project 809700 (Jason Peterson, 651-602-1614; Rene Heflin, 651-602-1077) Roll Call [Presentation]

VI.

INFORMATION

  1. General Manager Report [Draft 2021 Work Plan]

VII.

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