I.
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CALL TO ORDER
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II.
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APPROVAL OF AGENDA
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III.
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APPROVAL OF MINUTES
April 22, 2014 of the regular meeting of the Environment Committee |
IV.
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BUSINESS
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1. |
2014-114 Authorization to adopt Council Resolution 2014-8, which authorizes the Regional Administrator to Negotiate and Execute Termination of the Memorandum of Understanding (MOU) between the City of Lake Elmo and the Metropolitan Council (Bryce Pickart, 651-602-1091, Kyle Colvin, 651-602-1151) (Joint with Community Development Committee) [Presentation] |
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2. |
2014-103 Authorization to Amend the 2014 Unified Budget: Conversion of Capital Program from Cash Flow Basis to Authorization Basis (Paul Conery, 651-602-1374) [Presentation] |
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3. |
2014-115 Authorization to Award and Execute Construction Contract for Seneca Area System Rehabilitation – Phase 2, MCES Project No. 808020, Contract No. 14P028 (Bryce Pickart, 651-602-1096, Karen Keenan, 651-602-4561) [Presentation] |
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4. |
2014-116 Authorization to Amend Contract 12P213 with SKB Rosemount Industrial Waste for Transport and Disposal of Stabilized Biosolids (Larry Rogacki, 651-602-8225) [Presentation] |
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5. |
2014-118 2014-118 Ratification of Emergency Declaration for Repair of Middle Beltline Interceptor 85-66-370 (Bill Moeller, 651-602-4504) [Presentation] |
V.
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INFORMATION
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1. |
WRPP Process Update (Judy Sventek, 651-602-1156) [Presentation] |
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2. |
Public Meetings on Preliminary 2015 Rates & Charges (Jason Willett, 651-602-1196, John Atkins, 651-602-1020) |
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3. |
General Manager’s Report (Leisa Thompson, 651-602-8101) no materials included |
VI.
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ADJOURNMENT
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