MEETING OF THE ENVIRONMENT COMMITTEE
Tuesday | October 25, 2016
Chambers | 4:00 PM

AGENDA

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES September 13, 2016 of the regular meeting of the Environment Committee
IV.	BUSINESS
	1.	2016-221: 2016 Inflow & Infiltration Task Force Report (Jeannine Clancy, 651-602-1210; Marcus Bush, 651-602-1166) [Presentation]
	2.	2016-222: Draft Facility Plan for the Champlin and Brooklyn Park Interceptor Rehabilitation Project (Karen Keenan, 651-602-4561) [Presentation]
	3.	2016-223: Construction Contract for Mound Area Improvements (Karen Keenan, 651-602-4561) [Presentation]
	4.	2016-224: Metro Plant Alkaline Stabilization Lime (Larry Rogacki, 651-602-8225)
V.	INFORMATION
	1.	General Manager Report (Leisa Thompson, 651-602-8101)
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

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

IV.

BUSINESS

V.

INFORMATION

VI.

ADJOURNMENT