Environment Committee Meeting

Regular Meeting
September 10, 2024 | 4:00 p.m.
Location: Robert Street Council Chambers - Directions

Amended Agenda

Call to Order

  1. Approval of the Agenda
  2. Approval of August 13, 2024 Environment Committee minutes

Consent Business

None at this time.
 

Non-Consent Business

  1. 2024-182 SW:  Master Contract Awards for Water Supply Studies and Technical Analyses for White Bear Lake Area Comprehensive Plan, Contract 24P056 (Greg Johnson, 651-602-1016)
  2. 2024-243 SW: Consideration of Consultant Master Contract Awards for Financial Analyses for White Bear Lake Area Comprehensive Plan – Project No. 24P055 (Greg Johnson, 651-602-1016) non-consent (Greg Johnson, 651-602-1016)
    • 2024-243 SW: Consideration of Consultant Master Contract Awards for Financial Analyses for White Bear Lake Area Comprehensive Plan – Project No. 24P055
  3. 2024-226: Intergovernmental Agreement with the City of Lakeville (Tim Wedin, 651-602-4571)
  4. 2024-227: Authorization to Hold a Public Hearing on the Draft Facility Plan for the Coon Rapids Interceptor Rehabilitation (Tim Wedin, 651-602-457)
  1. 2024-228: Authorization to Hold a Public Hearing on the Draft Facility Plan for the Forest Lake Interceptor 7029 Rehabilitation Facility Plan, MCES Project No. 808603 (Chris Remus, 651-602-4538)
  2. 2024-239: Orono Interceptor 7113 Improvement Project Real Estate Property Acquisition and Condemnation (Chris Remus, 651-602-4538)
  3. 2024-244 SW: Turfgrass Irrigation Efficiency Project with University of Minnesota Turfgrass Science Program, Contract 15I103, Amendment Five (Greg Johnson, 651-602-1016)
 

Information

  1. 2025 Capital Program (Kyle Colvin 651-602-1151, Rene Heflin 651-602-1077, Adam Gordon 651-602-4503)

Reports

  1. General Manager

Adjournment

Key:
JT:       Joint business item; presented at two or more committees prior to being presented at Council
SW:      Action taken by the Council and Committee the same week
*           Agenda item changed following initial publication

Committee information

Environment Committee

Committee contact:

Nneka Onah
[email protected]
651-602-8101