MEETING OF THE ENVIRONMENT COMMITTEE
Tuesday | June 13, 2017
Chambers | 4:00 PM

AGENDA

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES May 9, 2017 of the regular meeting of the Environment Committee
IV.	BUSINESS
	1.	2017-129: Metropolitan Wastewater Treatment Plant Electrical Distribution Renewal Phase 1 Construction Contract (Time Amstutz, 651-602-1221; Rene Heflin, 651-602-1077; Larry Rogacki, 651-602-8225) [Presentation for 2017-129 & 2017-130]
	2.	2017-130: Telecommunications Equipment Contract for the Metro Plant (Tim Amstutz, 651-602-1221; Rene Heflin, 651-602-1077)
V.	INFORMATION
	1.	MCUB Mentor Protégé Pilot Program and Annual Report (Igbal Mohammed, 651-602-1406) [Presentation]
	2.	Governor’s 25x25 Initiative (Judy Sventek, 651-602-1156) [Presentation]
	3.	General Manager Report (Leisa Thompson, 651-602-8101)
VI.	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

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

IV.

BUSINESS

V.

INFORMATION

VI.

ADJOURNMENT