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
Wendy Wulff, Vice-chair    
AGENDA
I. CALL TO ORDER
II. APPROVAL OF AGENDA
III. APPROVAL OF MINUTES  December 11, 2012 of the regular meeting of the Environment Committee
IV. BUSINESS
  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)
  2. 2013-39 Approval of 2012 Municipal Infiltration/Inflow Grant Guideline Changes (John Atkins 651-602-1020)
  3. 2013-40 2013 Unified Operating Budget Amendment (John Atkins 651-602-1020)
  4. 2013-41 Authorization to Procure Goods and Services for Network Firewalls for Wastewater Treatment Plants (Larry Rogacki 651-602-8225)
  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)
V. INFORMATION
VI. ADJOURNMENT