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  


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
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