Environment Committee Meeting

Regular Meeting
April 26, 2022 | 4:00 p.m.
Location: Robert Street Council Chambers - Directions
Minutes (PDF)


Agenda

NOTE: This meeting will be held in Council Chambers at 390 Robert Street North, St. Paul.


Call to Order

  1. Approval of the Agenda
  2. Approval of April 12, 2022 Environment Committee minutes

Consent Business

  1. None at this time

Non-Consent Business

  1. 2022-108: Water Efficiency Grant Program Awards (Brian Davis, 651-602-1519) [Presentation]
  2. 2022-109: Land Acquisition for L48 Rehabilitation and Forcemain 6-DH-645 Replacement, Project No 802834 (Chris Remus, 651-602-4538) [Presentation]
  3. 2022-110: Intergovernmental Agreement with Hennepin County, Contract 22I007 (Chris Remus, 651-602-4538) [Presentation]
  4. 2022-111: Master Contracts for Arc Flash Electrical Engineering and Electrical Inspection Services, Contract 21P204 (Tim Amstutz, 651-602-1221) [Presentation]

Information

  1. None at this time

Reports

  1. General Manager

Adjournment

Key:
JT:        Joint business item; presented at two or more committees prior to being presented at Council
SW:      Action taken by the Council and Committee the same week
*           Agenda item changed following initial publication

Committee information

Environment Committee

Committee contact:
Tessa Wegenke
Tessa.Wegenke@metc.state.mn.us
651-602-1274