Meeting of the Environment Committee

Tuesday, October 22, 2013
Council Chambers
4:00 p.m.

AGENDA


I.
 		 CALL TO ORDER
 
II.
 		 APPROVAL OF AGENDA
 
III.
 		 APPROVAL OF MINUTES of the September 10, 2013 regular meeting of the Environment Committee
 
IV.
 		 BUSINESS
 
  1.

 		 2013-292 Authorization to Negotiate and Execute Construction Cooperation Agreement with Hennepin County (Karen Keenan, 651-602-4561)
 
V. INFORMATION
 
  1.
 		 Water Resources Policy Plan Update (Judy Sventek, 651-602-1156) [presentation]
 
  2.

3.
 		 Empire Storm Water Projects (Cammy Johnson, 651-602-4913; Karen Jensen, 651-602-1401) [presentation]

General Manager's Report (Leisa Thompson 651-602-8101)
 
VI. ADJOURNMENT