MEETING OF THE ENVIRONMENT COMMITTEE
Tuesday, March 8, 2016
Council Chambers | 4:00 PM

AMENDED AGENDA

I.          CALL TO ORDER

II.         APPROVAL OF AGENDA

III.        APPROVAL OF MINUTES

February 9, 2016 of the regular meeting of the Environment Committee

V.CONSENT BUSINESS

  1. 2016-36:  Authorization to Amend the 2016 Unified Budget – Carry-Forward Amendment (John Atkins, 651-602-1020; Ned Smith, 651-602-1162)
  2. 2016-52:  Authorization to Acquire Permanent/Temporary Easements and File Condemnation Petitions for 2016 Blue Lake Interceptor Rehabilitation, Project No. 802880, Resolution 2016-5 (Karen Keenan, 651-602-4561) [Presentation]

VI.NON-CONSENT BUSINESS

  1. 2016-53:  Ratification of Emergency Declaration for Pump Flow L-35 Lift Station and Forcemain 4-NS-524 (Mike Mereness, 651-602-8296)  [Presentation]
  2. 2016-54:  Authorization to Negotiate Purchase Agreement for Future Crow River Wastewater Reclamation Plant Site (Bryce Pickart, 651-602-1091)
  3. 2016-55-SW:  Approval of 2016 Targeted Stormwater Grant Program (Judy Sventek, 651-602-1156) [Presentation]

VII.INFORMATION

  1. Governor’s Water Summit Update (Sam Paske, 651-602-1015; Judy Sventek, 651-602-1156)
  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