Environment Committee Meeting

Regular Meeting
April 27, 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 AGENDA

IV.

APPROVAL OF MINUTES – Roll Call

April 13, 2021 of the regular meeting of the Environment Committee

V.

CONSENT BUSINESS – Roll Call

    None at this time

VI.

NON-CONSENT BUSINESS

  1. 2021-104: 2021 Odor Control Media Procurement, Contract 20P306 (Wayde Schroeder; 651-602-4551; Bert Tracy, 651-602-4024) [Presentation] Roll Call
  2. 2021-105: Metropolitan Council HVAC, Piping, Mechanical, and Sheet Metal Services Rejection of Bids, Contract 20P240 (John Tierney, 651-247-2076; Dan White, 651-602-8299) Roll Call
  3. 2021-106: Metropolitan Council Mechanical Pipefitting Services Rejection of Bids, Contract 20P225 (John Tierney, 651-247-2076; Dan White, 651-602-8299) Roll Call

VII.

INFORMATION

  1. Interagency Cooperative Agreement for Surface Water Quality Monitoring (Dan Henely, 651-602-8085) [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