MEETING OF THE ENVIRONMENT COMMITTEE

 

NOTICE:  Governor Walz has declared a peacetime emergency (Emergency Executive Order 20-01) in response to COVID-19 and the Metropolitan Council Chair has determined it is not practical or prudent to conduct an in-person Environment Committee meeting for reasons stated in the Governor’s Emergency Executive Order. Accordingly, Environment Committee members will participate in this meeting via telephone or other electronic means and the Environment Committee meeting will be conducted under Minnesota Statutes section 13D.021 at the date and time stated above. This meeting will be streamed live and recorded. We encourage you to monitor the meeting remotely.
 

AGENDA

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA – Roll Call
III.	APPROVAL OF MINUTES – Roll Call March 10, 2020 of the regular meeting of the Environment Committee
IV.	CONSENT BUSINESS – Roll Call
	1.	2020-86 JT: Wayzata 2040 Comprehensive Plan and Comprehensive Sewer Plan, Review File 22314-1 (Kyle Colvin, 651-602-1151)
	2.	2020-91 JT: City of St. Anthony Village 2040 Comprehensive Plan and Comprehensive Sewer Plan, Review File 21901-1 (Kyle Colvin, 651-602-1151)
	3.	2020-93 JT: Deephaven 2040 Comprehensive Plan and Comprehensive Sewer Plan, Review File 22160-1 (Kyle Colvin, 651-602-1151)
	4.	2020-96JT : Roseville 2040 Comprehensive Plan and Comprehensive Sewer Plan, Review File 21879-1 (Kyle Colvin, 651-602-1151)
V.	BUSINESS
	5.	2020-123:  Master Utility Agreement Amendment with MnDOT for Interceptor 9004-1 (Tim Wedin, 651-602-4571) [Presentation] Roll Call
	6.	2020-124:  Ratification of Declaration of Emergency for Boiler Operator Temporary Services (Jeannine Clancy, 651-602-1210; Larry Rogacki, 651-602-8225) [Presentation] Roll Call
	7.	2020-125:  Ratification of Declaration of Emergency for Wastewater Sludge Trucking Services (Jeannine Clancy, 651-602-1210; Larry Rogacki, 651-602-8225) [Presentation] Roll Call
	8.	2020-126:  Ratification of Declaration of Emergency for Environmental Services Flood Preparations and Mitigation (Dan White, 651-602-8299; Jeannine Clancy, 651-602-1210) [Presentation] Roll Call
VI.	INFORMATION
	1.	General Manager Report
VII.	ADJOURNMENT

 
 
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