Meeting of the Environment Committee
Tuesday, August 14, 2012
Council Chambers
4:00 p.m.
 
	
		
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				Committee Members: | 
			
				Sandy Rummel, Chair | 
			
				Edward Reynoso | 
			
				Wendy Wulff, Vice Chair | 
		
		
			| 
				  | 
			
				John Đoàn | 
			
				Lona Schreiber | 
			
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				  | 
			
				Harry Melander | 
			
				Gary Van Eyll | 
			
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Agenda
I.       Call to Order
II.     Approval of Agenda
III.    Approval of the Minutes of the regular meeting of July 24, 2012
IV.     Business
	
		
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				1. | 
			
				2012-223 | 
			
				2012 Unified Operating Budget Amendment (John Atkins 651-602-1020) | 
		
		
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				2. | 
			
				2012-257 | 
			
				Authorization to Award and Execute Construction Contract for MWWTP Process Equipment, MCES Project Numbers 805921, 805929, 805955; Contract No. 12P074 (Bryce Pickart 651-602-1091) | 
		
		
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V.      Information
VI.     Adjournment