MEETING OF THE ENVIRONMENT COMMITTEE
Tuesday | November 14, 2017
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
October 24, 2017 of the regular meeting of the Environment Committee |
IV.
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BUSINESS
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| |
1. |
2017-260: MCES Capital Program Plant Engineering Services Master Contracts (Rene Heflin, 651-602-1077) [Presentation] |
| |
2. |
2017-261: Construction Cooperation Agreement with the City of Minnetrista for St. Bonifacius L24 Force Main Project (Scott Dentz, 651-602-4503) [Presentation] |
| |
3. |
2017-262: Joint Powers Agreements with the City of Mound and Hennepin County (Karen Keenan, 651-602-4561) [Presentation] |
V.
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INFORMATION
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| |
1. |
General Manager Report (Leisa Thompson, 651-602-8101) no materials |
VI.
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ADJOURNMENT
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JT Joint business item; presented at two or more committees prior to being presented at Council
SW Action taken by Committee and Council the same week
* Additional materials included for items on published agenda
** Additional business item added following publication of agenda
*** Backup materials available at the meeting