MEETING OF THE ENVIRONMENT COMMITTEE
Tuesday, June 9, 2015
Council Chambers | 4:00 PM

AGENDA

I.          CALL TO ORDER  

II.         APPROVAL OF AGENDA

III.        APPROVAL OF MINUTES

May 12, 2015 of the regular meeting of the Environment Committee

IV.       BUSINESS

1.    2015-111:  Authorization to Amend the 2014 and 2015 Unified Budgets (Kyle Colvin, 651-602-1151, Ned Smith, 651-602-1162) (Joint with the Management Committee) [Presentation]
2.    2015-128:  Authorization to Negotiate and Execute Land Acquisition Agreement for Future Lift Station Site, MCES Project No. 807900 (Bryce Pickart, 651-602-1091) [Presentation]
3.    2015-129:  Authorization to Award and Execute a Contract for Construction of North Area Interceptor Rehabilitation – Phase 8 Project 808680, Contract 15P079 (Karen Keenan, 651-602-4561) [Presentation]
4.    2015-130: Authorization to Award and Execute Targeted Stormwater Grants for the Waconia Stormwater Reuse Project, Minnesota Zoo BMP Project, and Tree Trust Disadvantaged Youth Project (Judy Sventek, 651-602-1156) [Presentation]
5.    2015-131: Authorization to Execute Engineering Services Agreements for Interceptor Projects (Scott Dentz, 651-602-4503) [Presentation]

V.        INFORMATION

1.    General Manager’s Report (Leisa Thompson, 651-602-8101) no materials included

VI.       ADJOURNMENT
 

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