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I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES March 26, 2013 of the regular meeting of the Environment Committee |
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IV. |
BUSINESS |
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1. |
2013-79 SW Authorization to Amend the 2013 Operating Budget (John Atkins 651-602-1020) |
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2. |
2013-116 Authorization to Negotiate and Execute a Purchase Order Change to the Equipment and Services Agreement for Vehicle GPS System, Purchase Order No. 09004399 (Jim Schmidt 651-602-8335) |
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3. |
2013-117 SW Authorization to Award and Execute Construction Contract 12P079 for East Bethel Reclaimed Water Distribution System, Project Number 801623 (Jason Peterson 651-602-1614; Bryce Pickart 651-602-1091) [2013-117 PP] |
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V. |
INFORMATION |
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1. |
Capital Program Update (Bryce Pickart 651-602-1091) |
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2. |
Sustainability Plan Progress (Jason Willett 651-602-1196; Sara Smith 651-602-1035) |
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3. |
General Manager's Report (Leisa Thompson 651-602-8101) |
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VI. |
ADJOURNMENT |
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SW
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Action taken by Committee and Council the same week |
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