MEETING OF THE ENVIRONMENT COMMITTEE
Tuesday, March 10, 2015
Council Chambers | 4:00 PM

AMENDED AGENDA

I.          CALL TO ORDER  

II.         APPROVAL OF AGENDA

III.        APPROVAL OF MINUTES

February 10, 2015 of the regular meeting of the Environment Committee

IV.       BUSINESS

Consent Items:
1.    2015-52: Authorization to Award and Execute a Contract for Construction of the Lift Station Improvements, Lift Station L-13, Meters 501A and 501B, Project No. 805550, Contract 14P176 (Karen Keenan, 651-602-4561)
2.    2015-53: Authorization to Award and Execute Contract #14P164B for Solid Waste Disposal for Treatment Plants (Jim Schmidt, 651-602-8335; Doug Storms, 651-602-8303)
Non-Consent Items:
3.    SW 2015-54: Approval of Agreements to Expand Solar at Blue Lake to Include Community Solar Gardens (Jason Willett, 651-602-1196) [Presentation]

V.        INFORMATION

1.    Office of Equal Opportunity, Environmental Services Disadvantaged Business Enterprise Program Update (Wanda Kirkpatrick, 651-602-1085) [Presentation]
2.    Master Water Supply Plan Update (Lanya Ross, 651-602-1803) [Presentation]
3.    General Manager’s Report (Leisa Thompson, 651-602-8101) no materials included  [Presentation]

VI.       ADJOURNMENT
 

SW      Action taken by the Council and Committee the same week
*           Additional materials included for items on published agenda
**         Additional business items added following publication of agenda
***        Backup materials available at the meeting