Meeting of the Environment Committee
Tuesday, August 28, 2012
Council Chambers
4:00 p.m.
Committee Members: Sandy Rummel, Chair Edward Reynoso Wendy Wulff, Vice Chair
John Đoàn Lona Schreiber
Harry Melander Gary Van Eyll
I. Call to Order
II. Approval of Agenda
III. Approval of the Minutes of the regular meeting of August 14, 2012
IV. Business
1. 2012-271 Authorization to Award a Construction Contract for North Minneapolis Interceptor Rehabilitation, MCES Project No. 807610, Contract No. 12P026 (Bill Moeller 651-602-4504)
2. 2012-272 Authorization to Award and Execute Construction Contract for Hopkins System Improvements Contract B – St. Louis Park/Minneapolis Force Main, Project No. 804122, Contract No. 12P076 (Bill Moeller 651-602-4504)
3. 2012-273 Authorization to Hold Public Hearing on Draft Facility Plan for Burnsville Interceptor Rehabilitation, MCES Project No. 809058 (Karen Keenan 651-602-4561)
4. 2012-274 Authorization to Hold a Public Hearing on Draft Facility Plan for Minneapolis Interceptor Rehabilitation, Phase 2, MCES Project No. 807625 (Scott Dentz 651-602-4503)
V. Information
1. Preliminary Capital Finance Plan (Jason Willett 651-602-1196)
2. General Manager’s Report no materials included
VI. Adjournment