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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 12, 2013 of the regular meeting of the Environment Committee |
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IV. |
BUSINESS |
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1. |
2013-101 Authorization to Award and Execute a Construction Contract for Wayzata Area Improvements – Phase 3, MCES Project No. 802845, Contract No. 12P267 (Karen Keenan 651-602-4561) |
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2. |
2013-102 Authorization to Award and Execute Contract for Construction of the Golden Valley 1-GV-461 Relief Force Main, Project 805720, Contract 13P003 (Karen Keenan 651-602-4561) |
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3. |
2013-103 Authorization to Hold a Public Hearing on the Draft Facility Plan for Empire Wastewater Treatment Plant Solids Processing Improvements, MCES Project No. 807400 (Bill Cook 651-602-1811; Bryce Pickart 651-602-1091) |
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V. |
INFORMATION |
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1. |
Water Resources Policy Plan Update - Water Quality and Surface Water Management (Judy Sventek 651-602-1156) |
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2. |
General Manager’s Report (Leisa Thompson 651-602-8101) |
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VI. |
ADJOURNMENT |
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. SW |
Action taken by Committee and Council the same week |
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Additional materials included for items on published agenda |
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Additional business item added following publication of agenda |
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Backup materials available at the meeting |
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