Environment Committee Meeting
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 meetings for reasons stated in the Governor’s Emergency Executive Order. Accordingly, advisory committee members will participate in this meeting via telephone or other electronic means and the meeting will be conducted under Minnesota Statutes section 13D.021 at the date and time stated above. We encourage you to monitor the meeting remotely. If you have comments, we encourage members of the public to email us at
[email protected]. We will respond to your comments in a timely manner.
I.
|
CALL TO ORDER – Roll Call
|
II.
|
READING OF EXECUTIVE ORDER STATEMENT
|
III.
|
APPROVAL OF AGENDA
|
IV.
|
APPROVAL OF MINUTES – Roll Call
March 9, 2021 of the regular meeting of the Environment Committee |
V.
|
CONSENT BUSINESS – Roll Call
|
| |
|
None |
VI.
|
NON-CONSENT BUSINESS
|
| |
1. |
2021-77: Master Contract for Wet/Dry Vactoring Services for MCES Facilities, Contract 20P202 (Joe Ward, 651-602-8302) [Presentation] Roll Call |
| |
4. |
2021-78: Coon Rapids Interceptor Rehabilitation Phase 1, Project No 808685, Land Acquisition (Tim Wedin, 651-602-4571) [Presentation] Roll Call |
| |
5. |
2021-79: Joint Use Agreement for MCES ERS07 and Minneapolis Central City Storm Tunnel, Contract 21I011 (Jeff Schwarz, 651-602-1176; Adam Gordon, 651-602-4503) [Presentation] Roll Call |
VII.
|
INFORMATION
|
| |
1. |
General Manager Report |
VIII.
|
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