MEETING OF THE ENVIRONMENT COMMITTEE
Tuesday, September 23, 2014
Council Chambers | 4:00 PM
AGENDA
I.
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CALL TO ORDER
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II.
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APPROVAL OF AGENDA
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III.
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APPROVAL OF MINUTES
September 9, 2014 of the regular meeting of the Environment Committee |
IV.
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BUSINESS
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1. |
SW-2014-235: Authorization to Award and Execute Construction Contract for Golden Valley Relief Lift Station (Karen Keenan, 651-602-4561) [Presentation] |
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2. |
2014-236: Ratification of Declaration of Emergency for Effluent Pump Repair at the Metro Plant (Mike Mereness, 651-602-8296) [Presentation] |
V.
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INFORMATION
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1. |
Water Resources Policy Plan Update and Discussion (Judy Sventek, 651-602-1156) [Presentation] |
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2. |
General Manager’s Report (Leisa Thompson, 651-602-8101 no materials included) |
VI.
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ADJOURNMENT
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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