Environment Committee Meeting

Regular Meeting
March 22, 2022 | 4:00 p.m.
Location: Virtual
Minutes (PDF)


NOTICE: The Metropolitan Council Chair has determined it is not practical or prudent to conduct in-person meetings in response to the COVID-19 pandemic. Accordingly, committee members will participate in this meeting via telephone or interactive technology and the meeting will be conducted under Minnesota Statutes section 13D.021 at the date and time stated above. We encourage you to monitor the meeting remotely. If you have comments, we encourage members of the public to email us at public.info@metc.state.mn.us. We will respond to your comments in a timely manner.

Agenda

Call to Order

  1. Roll call
  2. Reading of the Chair’s Statement
  3. Approval of the Agenda
  4. Approval of March 8, 2022 Environment Committee minutes - roll call          

Consent Business

  1. None at this time

Non-Consent Business

  1. 2022-34 JT: Carryforward Budget Amendment (Matt Gsellmeier, 651-602-1802; Margaret Grefig; 651-602-1020) - roll call
  2. 2022-82: System Scaffolding Services for All Metropolitan Council Environmental Services Locations (John Tierney, 651-602-8307) - roll call
  3. 2022-83 SW: Bassett Creek Tunnel MnDOT Coordination (Tim Wedin, 651-602-4571) - roll call
  4. 2022-84: Security Officer Services, Contract 21P214 (John Young, 651-602-8281) - roll call

Information

  1. None at this time

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:
Tessa Wegenke
Tessa.Wegenke@metc.state.mn.us
651-602-1274