MEETING OF THE ENVIRONMENT COMMITTEE
Tuesday, December 9, 2014
Council Chambers | 4:00 PM

 

AGENDA

I.          CALL TO ORDER  

II.         APPROVAL OF AGENDA

III.        APPROVAL OF MINUTES

October 14, 2014 of the regular meeting of the Environment Committee

IV.       BUSINESS

1.    SW - 2014-309 Authorization to Award and Execute Contract 14P164A for Solid Waste Disposal for the Metropolitan Wastewater Treatment Plant (Jim Schmidt, 651-602-8335)
2.    SW - 2014-287 Authorization to Amend Contract 13P211 with Omni Materials for Providing Lime Kiln Dust  (Mike Mereness, 651-602-8296)
3.    2014-310 Authorization to Approve Industrial Pretreatment Incentive Program (IPIP) (Jason Willett, 651-602-1196) [Presentation]

V.        INFORMATION

1.    Summary of Outreach Meetings on Water Resources Policy Plan (Judy Sventek, 651-602-1091; Jason Willett, 651-602-1196) [Presentation]
2.    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