MEETING OF THE ENVIRONMENT COMMITTEE
Tuesday | September 13, 2016
Chambers | 4:00 PM

AGENDA

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES August 23, 2016 of the regular meeting of the Environment Committee
IV.	BUSINESS
	1.	2016-164 JT: Authorization to Amend the 2016 Unified Budget (John Atkins, 651-602-1020)
	2.	2016-183: 2016 Stormwater Grant Remaining Fund Allocation (Joe Mulcahy, 651-602-1104) [Presentation]
V.	INFORMATION
	1.	Proposed 2017-2022 Capital Program and 2017 Capital Budget (Kyle Colvin, 651-602-1151) [Presentation]
	2.	General Manager Report (Leisa Thompson, 651-602-8101)
VI.	ADJOURNMENT

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

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

IV.

BUSINESS

V.

INFORMATION

VI.

ADJOURNMENT