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Environment Committee Meeting

Regular Meeting
July 23, 2024 | 4:00 p.m.
Location: Robert Street Council Chambers - Directions

Agenda

Call to Order

Approval of the Agenda
Approval of June 11, 2024 Environment Committee minutes

Consent Business

2024-174: Janitorial Services at the Metropolitan Wastewater Treatment Plant, Contract 24P091 (John Young, 651-602-8281)

Non-Consent Business

2024-169: Metropolitan Water Resource Recovery Facility (WRRF) Steam Turbine Generator Sole Source Contract 24P199 (John Tiereny 651-602-8307, Stephen Norton 651-602-1551)
- 2024-169: Metropolitan Water Resource Recovery Facility (WRRF) Steam Turbine Generator Sole Source Contract 24P199 Presentation
2024-170 SW: Adoption of the Metropolitan Council Environmental Services Wastewater Rates and Charges (Matt Gsellmeier, 651-602-1802)

2024-170 SW: Adoption of the Metropolitan Council Environmental Services Wastewater Rates and Charges Presentation

2024-171: Project 819025- Trunk Highway 13 Change Order Authority Increase (Tim Wedin, 651-602-4571)
- 2024-171: Project 819025- Trunk Highway 13 CO Authority Increase Presentation
2024-191: Master Contracts for Project Communications, Contract 23P156 (Deb McKinley, 651-602-1035)
- 2024-191: Master Contracts for Project Communications to Support ES Capital Program Contract 23P156 Presentation
2024-192 JT: Release the 2050 Water Policy Plan for Public Comment (Jen Kostrzewski, 651-602-1078)

Information

None at this time.

Reports

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