Meeting of the Environment Committee
Tuesday, January 22, 2013
Council Chambers
4:00 p.m.
Committee Members
|
Sandy Rummel, Chair |
John Ðoàn |
Harry Melander |
|
Edward Reynoso |
Lona Schreiber |
Gary Van Eyll |
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Wendy Wulff, Vice-chair |
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AGENDA
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I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES December 11, 2012 of the regular meeting of the Environment Committee |
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IV. |
BUSINESS |
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1. |
2013-38 |
Adoption of Proposed Revisions to the Waste Discharge Rules (WDR) for the Metropolitan Disposal System (MDS) (Keith Buttleman 651-602-1015; Leo Hermes 651-602-4701) |
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2. |
2013-39 |
Approval of 2012 Municipal Infiltration/Inflow Grant Guideline Changes (John Atkins 651-602-1020) |
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3. |
2013-40 |
2013 Unified Operating Budget Amendment (John Atkins 651-602-1020) |
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4. |
2013-41 |
Authorization to Procure Goods and Services for Network Firewalls for Wastewater Treatment Plants (Larry Rogacki 651-602-8225) |
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5. |
2013-42 |
Authorization to Negotiate and Execute Amendment to the Engineering Services Contract with Black & Veatch for the Blue Lake and Seneca Plant Projects, Contract No. 05P118 (Bryce Pickart 651-602-1091) |
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V. |
INFORMATION |
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VI. |
ADJOURNMENT |
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