Environment Committee Meeting

Call to Order

1. Approval of the Agenda
2. Approval of August 22, 2023 Environment Committee minutes

Consent Business

None at this time.

Non-Consent Business

1. 2023-204: Revised Emergency Declaration 2023-103 for Repair of Minneapolis Interceptor 1-MN-330 MH 71 (Tim Wedin, 651-602-4571)
   • 2023-204: Revised Emergency Declaration 2023-103 for Repair of Minneapolis Interceptor 1-MN-330 MH 71, Presentation
2. 2023-205: Ratification of Declaration of Emergency for 7122 Low Head Crossing (Adam Gordon, 651-602-4503)
   • 2023-205: Emergency Declaration for Repair of 7122 Low Head Crossing, Presentation
3. 2023-208: Empire Polymer Contract, Contract 22P2349A (Elizabeth Schrandt, 651-602-8407)
   • 2023-208: Empire Polymer Contract, Contract 22P2349A, Presentation

Information

1. Proposed Metropolitan Council Triennial EPA DBE Goal (Ashanti Payne 612-349-7660, Megan Solberg 651-602-1406)
   • Info Item: EPA Triennial DBE Goal
   • Executive Summary: Proposed EPA DBE Goals, Metropolitan Council FY 2024-2026
   • 2024-2026 EPA DBE Triennial Goal FAQs
2. Water Policy Research Project (Jennifer Kostrzewski, 651-602-1078, Emily Schon 651-602-1516)
   • Executive Summary
   • Wastewater Planning and Service Consideration

Reports

1. 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
Nneka.Onah@metc.state.mn.us
651-602-8101