MEETING OF THE ENVIRONMENT COMMITTEE

Tuesday | October 13, 2020
 WebEx | 4:00 PM

 

NOTICE:  Governor Walz has declared a peacetime emergency (Emergency Executive Order 20-01) in response to COVID-19 and the Metropolitan Council Chair has determined it is not practical or prudent to conduct an in-person Environment Committee meeting for reasons stated in the Governor’s Emergency Executive Order. Accordingly, Environment Committee members will participate in this meeting via telephone or other electronic means and the Environment Committee meeting will be conducted under Minnesota Statutes section 13D.021 at the date and time stated above. This meeting will be streamed live and recorded. We encourage you to monitor the meeting remotely.
 

AGENDA

I.

CALL TO ORDER – Roll Call

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES – Roll Call

September 22, 2020 of the regular meeting of the Environment Committee

IV.

CONSENT BUSINESS – Roll Call
  1. 2020-233 JT: City of Watertown 2040 Comprehensive Plan and Comprehensive Sewer Plan, Review File 21972-1 (Kyle Colvin, 651-602-1151)
  2. 2020-239 JT: City of Lino Lakes 2040 Comprehensive Plan and Comprehensive Sewer Plan, Review File 22387-1 (Kyle Colvin, 651-602-1151)

V.

NON-CONSENT BUSINESS
  3. 2020-271:  ICS/SCADA Check Point Firewall Upgrade, Contract 20P044 (Roger Knuteson, 651-602-8240) Roll Call [Presentation]
  4. 2020-272: Woodbury L73 Tunnel Repair Project, Contract 20P069 (Tim Wedin, 651-602-4571; Michael Villari, 651-602-4521) Roll Call [Presentation]
  5. 2020-273: Public Hearing Request for Lift Station L32 Draft Facility Plan Project in Fridley, MCES Project No. 809400 (Tim Wedin, 651-602-4571) Roll Call [Presentation]
  6. 2020-274: Public Hearing Request for Lake Minnetonka Area Regional Interceptor Improvements Draft Facility Plan Project, MCES Project No. 802891 (Chris Remus, 651-602-4538) Roll Call [Presentation]

VI.

INFORMATION
  1. 2021 Capital Program (Jeannine Clancy, 651-602-1210; Kyle Colvin, 651-602-1151; Rene Heflin, 651-602-1077; Adam Gordon, 651-602-4503) [Info Item] [Presentation]
  2. General Manager Report

VII.

ADJOURNMENT
 
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