MEETING OF THE ENVIRONMENT COMMITTEE
Tuesday, October 14, 2014
Council Chambers | 4:00 PM
AGENDA
I.
|
CALL TO ORDER
|
II.
|
APPROVAL OF AGENDA
|
III.
|
APPROVAL OF MINUTES
September 23, 2014 of the regular meeting of the Environment Committee |
IV.
|
BUSINESS
|
|
|
1. |
2014-243: Authorization to Award and Execute Construction Contract for Metropolitan Wastewater Treatment Plant (WWTP) Improvements; MCES Project No. 805922, 805944, and 805997; Contract No. 14P077 (Rene Heflin, 651-602-1077) [Presentation] |
V.
|
INFORMATION
|
|
|
1. |
Solids Management at Metro Plant (Bill Cook, 651-602-1811) [Presentation] |
|
|
2. |
Update on State Agency Roadmap Project (Judy Sventek, 651-602-1156; Rebecca Flood, MPCA, 651-757-2022) [Presentation] |
|
|
3. |
General Manager’s Report (Leisa Thompson, 651-602-8101 no materials included) |
VI.
|
ADJOURNMENT
|
SW Action taken by the Council and Committee the same week
* Additional materials included for items on published agenda
** Additional business items added following publication of agenda
*** Backup materials available at the meeting