Environment Committee Meeting

Regular Meeting
May 11, 2021 | 4:00 p.m.
Minutes (PDF)


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, 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 public.info@metc.state.mn.us. We will respond to your comments in a timely manner.

Agenda

I.

CALL TO ORDER – Roll Call

II.

READING OF EXECUTIVE ORDER STATEMENT

III.

APPROVAL OF AMENDED AGENDA

IV.

APPROVAL OF MINUTES – Roll Call

April 27, 2021 of the regular meeting of the Environment Committee

V.

CONSENT BUSINESS – Roll Call

    None at this time

VI.

NON-CONSENT BUSINESS

  1. 2021-114: Large Diameter Interceptor Cleaning – Phase 2, Contract 21P000 (Jeffrey Schwarz, 651-602-1176) [Presentation] Roll Call
  2. 2021-115: Acquisition of Real Property for Shakopee Interceptor Odor Improvements Project, Project No. 809510 (Jeannine Clancy, 651-602-1210, Adam Gordon, 651-602-4503) [Presentation] Roll Call
  3.
2021-119: Interceptor 1-MN-341 Pipe-in-Pipe Rehabilitation, Contract 21P064 (Jeff Schwarz, 651-602-1176; Adam Gordon, 651-602-4503) [Presentation] Roll Call
  4. 2021-120: Interceptor 1-MN-310 Rehabilitation, 15th to 8th Avenue North, Contract 21P007 (Jeff Schwarz, 651-602-1176; Adam Gordon, 651-602-4503) [Presentation] Roll Call
   

VII.

INFORMATION

  1. Budget Rates and Concepts (Ned Smith, 651-602-1162) [Presentation]
  2. 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

Committee information

Environment Committee

Committee contact:
Susan Taylor
651.602.1131