MEETING OF THE ENVIRONMENT COMMITTEE
Tuesday | February 14, 2017
Chambers | 4:00 PM

AMENDED AGENDA

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES January 10, 2017 of the regular meeting of the Environment Committee
IV.	CONSENT BUSINESS
	1.	2017-49: Vadnais Heights & Maplewood Interceptor Rehabilitation (Karen Keenan, 651-602-4561) [Presentation]
	2.	2017-50: Facility Plan for Brooklyn Park and Champlin Regional Sewer Rehabilitation (Karen Keenan, 651-602-4561) [Presentation]
	3.	2017-51: Interceptor Improvements Construction Cooperation Agreement with the Minnesota Department of Transportation (Scott Dentz, 651-602-4503) [Presentation]
V.	NON-CONSENT BUSINESS
	1.	2017-47: 2017 Regional Stormwater Innovation Grant Program (Joe Mulcahy, 651-602-1104) [Presentation]
	2.	2017-48: Disposition of Surplus Property in South Saint Paul (Daniel Fick, 651-602-1061 Bryce Pickart, 651-602-1091) [Presentation]
	3.	2017-52: University of Minnesota Phosphorus Study (Larry Rogacki, 651-602-8225; Cristine Voigt, 651-602-8371; Carl Rosen, Professor, U of MN, 612-625-8114) [Presentation]
VI.	INFORMATION
	1.	MAWSAC Report on Water Supply Planning Activities (Lanya Ross, 651-602-1803) ***
	2.	General Manager Report (Leisa Thompson, 651-602-8101)
VII.	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