MEETING OF THE ENVIRONMENT COMMITTEE

Tuesday | March 26, 2019
Chambers | 4:00 PM

 

AGENDA

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES December 11, 2018 of the regular meeting of the Environment Committee
IV.	BUSINESS
	1.	2019-60 JT: City of Newport 2040 Comprehensive Plan, Review File No. 21915-1 (Kyle Colvin, 651-602-1151) [Presentation]
	2.	2019-64: Telecommunications Equipment Contract for the Regional Wastewater Treatment Plants (Rene Heflin, 651-602-1077) [Presentation]
	3.	2019-65: Ratification of Declaration of Emergency for Repair of Rosemount Interceptor 7112 and 9208 (Jeannine Clancy, 651-602-1210; Adam Gordon, 651-602-4503) [Presentation]
	4.	2019-66: Sole Source Purchase of Goods and Services from Evoqua Water Technologies Inc. (Mike Mereness, 651-602-8296) [Presentation]
	5.	2019-67: Ratification of Declaration of Emergency for Flood Mitigation at Environmental Services Wastewater Treatment Plants (Mike Mereness, 651-602-8296) [Presentation]
V.	INFORMATION
	1.	Info Item: American Water Works Association (AWWA) Award Presentation (Mike Mereness, 651-602-8296) [Presentation]
	2.	Info Item: Environmental Services 101 (Sam Paske, 651-602-1015; Jeannine Clancy, 651-602-1210; Mike Mereness, 651-602-8296) [Presentation]
	3.	General Manager’s Report
VI.	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