MEETING OF THE ENVIRONMENT COMMITTEE
Tuesday, September 8, 2015
Council Chambers | 4:00 PM

AMENDED AGENDA

I.          CALL TO ORDER

II.         APPROVAL OF AGENDA

III.        APPROVAL OF MINUTES

August 11, 2015 of the regular meeting of the Environment Committee

V.           CONSENT BUSINESS

1.    2015-214:  Authorization to Award and Execute a Contract for Construction of North Area Interceptor (NAI) Rehabilitation Phase 6, Project No. 808660, Contract 15P059  (Bryce Pickart, 651-602-1091) [Presentation]
2.    2015-216:  Authorization to Approve Contract Amendment with Allied Barton Security Services (Jim Schmidt, 651-602-8335)

VI.          NON-CONSENT BUSINESS

3.    2015-215:  Authorization to Negotiate and Execute Agreement to Purchase Land Adjacent to Empire Wastewater Treatment Plant (Bryce Pickart, 651-602-1091)
4.    2015-209:  Approval of Changes to the Metropolitan Council Policy 3-2-5, Sewer Availability Charge (SAC) Management (Ned Smith, 651-602-1162)

VII.         INFORMATION

1.    Master Water Supply Plan Summary of Public Comments (Lanya Ross, 651-602-1803) [Presentation] [DRAFT Public Hearing Report]
2.    General Manager’s Report (Leisa Thompson, 651-602-8101) no materials included

VIII.       ADJOURNMENT
 

SW      Action taken by the Council and Committee the same week
*           Additional materials included for items on published agenda
**         Additional business items added following publication of agenda
***        Backup materials available at the meeting