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I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES of the November 12, 2013 regular meeting of the Environment Committee |
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IV. |
BUSINESS |
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1. |
2013-335 SW Adoption of Facility Plan for Seneca Wastewater Treatment Plant Solids Processing Improvements, MCES Project No. 807500, Resolution No. 2013-44 (Rene Heflin, 651-602-1077; Bryce Pickart, 651-602-1091) |
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2. |
2013-336 SW Authorization to Award and Execute a Construction Contract for 1-MN-341 Interceptor Rehabilitation, MCES Project No. 807617, Contract No. 13P139 (Bryce Pickart, 651-602-1091) |
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3. |
2013-337 SW Authorization to Acquire Permanent/Temporary Easements and File Condemnation Petitions, Elm Creek Interceptor Rehabilitation Phase 1 and Phase 2, Project Number 809062, Resolution 2013-45 (Karen Keenan, 651-602-4561) |
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V. |
INFORMATION |
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1. |
Infiltration/Inflow (I/I) Grant Program Update (John Atkins, 651-602-1020) no materials included |
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2. |
City of Saint Paul Memorandum of Understanding (MOU) Water Reuse (Keith Buttleman, 651-602-1015; Ali Elhassan 651-602-1066) |
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3.
4. |
Water Supply Policy (Ali Elhassan, 651-602-1066) no materials included
General Manager's Report (Leisa Thompson, 651-602-8101) no materials included |
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VI. |
ADJOURNMENT |
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. SW |
Action taken by Committee and Council the same week |
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Additional materials included for items on published agenda |
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Additional business item added following publication of agenda |
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Backup materials available at the meeting |
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