Tuesday | December 11, 2018
Chambers | 4:00 PM
AGENDA
I.
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CALL TO ORDER
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II.
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APPROVAL OF AGENDA
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III.
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APPROVAL OF MINUTES
November 13, 2018 of the regular meeting of the Environment Committee |
IV.
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BUSINESS
|
| |
1. |
2018-346 SW: Reclaimed Water Agreements with Enerkem (Jeannine Clancy, 651-602-1210; Deborah Manning, 651-602-1114) [Presentation] |
| |
2. |
2018-347 SW: Minnesota Pollution Control Agency Wastewater Reuse Grant Agreement (Deborah Manning, 651-602-1114) [Presentation] |
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3. |
2018-348 SW: Security Officer Services Contract (Dan White, 651-602-8299) |
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4. |
2018-349 SW: Business Analytics Professional Services Contract Amendment (Larry Rogacki, 651-602-8225; Ricky Arora, 651-602-8191; Anna Bessel, 651-602-1125) [Presentation] |
V.
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INFORMATION
|
| |
1. |
Info Item: MCES Continuous Improvement Journey and Project Spotlights (Cristine Leavitt, 651-602-8365; Larry Rogacki, 651-602-8225) [Presentation] |
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2. |
General Manager Report |
VI.
|
ADJOURNMENT
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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