Meeting of the Environment Committee

Tuesday, January 14, 2014
Council Chambers
4:00 p.m.

AGENDA


I. CALL TO ORDER
II. APPROVAL OF AGENDA
III. APPROVAL OF MINUTES of the December 10, 2013 regular meeting of the Environment Committee
IV. BUSINESS
  1. 2014-18 Acceptance of 2013 Sewer Availability Charge (SAC) Work Group’s Final Report (Jason Willett 651-602-1196) [presentation]
  2. 2014-19 Authorization to Change the Determination Limit in the Sewer Availability Charge (SAC) Deferral Program (Jason Willett 651-602-1196; Jessica Nye 651-602-1378) [presentation]
V. INFORMATION
  1. Wastewater System Plan Update (Bryce Pickart 651-602-1091) [presentation]
  2. General Manager’s Report (Leisa Thompson 651-602-8101) no materials included
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