Meeting of the Environment Committee
Tuesday, October 9, 2012
Council Chambers
4:00 p.m.
|
Committee Members: |
Sandy Rummel, Chair |
Edward Reynoso |
Wendy Wulff, Vice Chair |
|
|
John Đoàn |
Lona Schreiber |
|
|
|
Harry Melander |
Gary Van Eyll |
|
Agenda
I. Call to Order
II. Approval of Agenda
III. Approval of the Minutes of the regular meeting of September 11, 2012
IV. Business
|
|
1. |
2012-313
SW |
Authorization to Award and Execute Contract 12P016 for Solids Waste Disposal Services at the Metropolitan Wastewater Treatment Plant (Jim Schmidt 651-602-8335) |
|
|
|
|
|
|
|
2. |
2012-314 |
Direction to Hold Public Meeting on Changes to Sewer Availability Charges (SAC) Credit Rules (Jason Willett 651-602-1196) |
|
|
|
|
|
|
|
3. |
2012-315 |
Final Ratification of Expenditures for Emergency Repairs of Interceptor MSB 69U1 (Scott Dentz 651-602-4503) |
|
|
|
|
|
V. Information
|
|
1. |
Construction Update on Hopkins Forcemain along Midtown Greenway (Lake Calhoun/Lake of the Isles) (Scott Dentz 651-602-4503) no materials included |
|
|
|
|
|
|
2. |
Industrial Waste Incentive Program (Jason Willett 651-602-1196) no materials included |
|
|
|
|
|
|
3. |
General Manager’s Report no materials included |
|
|
|
|
VI. 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 |