| 
				I. | 
			
				CALL TO ORDER | 
		
		
			| 
				II. | 
			
				APPROVAL OF AGENDA | 
		
		
			| 
				III. | 
			
				APPROVAL OF MINUTES April 9, 2013 of the regular meeting of the Environment Committee | 
		
		
			| 
				IV. | 
			
				BUSINESS | 
		
		
			| 
				  | 
			
				1. | 
			
				2013-124 Authorization to Award and Execute Construction Contract 12P241 for L32 FM (69U1) River Crossing/Meters M221C and M221D, Project Number 807900 (Scott Dentz 651-602-4503) presentation | 
		
		
			| 
				  | 
			
				2. | 
			
				2013-125 Authorization to Purchase a Combination Jet/Vacuum Sewer Cleaning Truck (Bill Moeller 651-602-4504) presentation | 
		
		
			| 
				  | 
			
				3. | 
			
				2013-126 Authorization to hold a Public Hearing on the proposed Industrial Pretreatment Partnership Incentive Program (IPPIP) (Jason Willett 651-602-1196) handout | 
		
		
			| 
				V. | 
			
				INFORMATION | 
		
		
			| 
				  | 
			
				1. | 
			
				Water Resources Policy Plan - Water Supply (Ali Elhassan 651-602-1066) | 
		
		
			| 
				VI. | 
			
				ADJOURNMENT | 
		
		
			| 
				. 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 | 
		
		
			| 
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