MEETING OF THE ENVIRONMENT COMMITTEE

Tuesday | July 14, 2020
 WebEx | 4:00 PM

 

NOTICE:  Governor Walz has declared a peacetime emergency (Emergency Executive Order 20-01) in response to COVID-19 and the Metropolitan Council Chair has determined it is not practical or prudent to conduct an in-person Environment Committee meeting for reasons stated in the Governor’s Emergency Executive Order. Accordingly, Environment Committee members will participate in this meeting via telephone or other electronic means and the Environment Committee meeting will be conducted under Minnesota Statutes section 13D.021 at the date and time stated above. This meeting will be streamed live and recorded. We encourage you to monitor the meeting remotely.
 

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA – Roll Call

III.

APPROVAL OF MINUTES – Roll Call

June 23, 2020 of the regular meeting of the Environment Committee

IV.

CONSENT BUSINESS – Roll Call
  1. 2020-183 JT: City of Apple Valley 2040 Comprehensive Plan and Comprehensive Sewer Plan, Review File 22169-1 (Kyle Colvin, 651-602-1151)
  2. 2020-184 JT: City of Norwood Young America 2040 Comprehensive Plan and Comprehensive Sewer Plan, Review File 22238-1 (Kyle Colvin, 651-602-1151)

V.

NON-CONSENT BUSINESS
  3. 2020-203: Adoption of Wastewater Rates and Charges (Matt Gsellmeier, 651-602-1802) [Presentation] Roll Call
  4. 2020-204:  Metro Plant Polymer Contract Amendment, Contract 15P142 (Joseph Ward, 651-602-8302) Roll Call
  5. 2020-205:  MCES Process Bulk Chemicals for 2020, Contract 20P110 (Joseph Ward, 651-602-8302) Roll Call
  6. 2020-206:  Ratification of Declaration of Emergency #62 for Primary Tank Collector Chain – Three Tanks (Tim Amstutz, 651-602-1221; Dan White, 651-602-8299) Roll Call

VI.

INFORMATION
  1. General Manager Report

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