Environment Committee Meeting

Regular Meeting
February 9, 2021 | 4:00 p.m.
Minutes (PDF)


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 meetings for reasons stated in the Governor’s Emergency Executive Order. Accordingly, advisory committee members will participate in this meeting via telephone or other electronic means and the meeting will be conducted under Minnesota Statutes section 13D.021 at the date and time stated above. We encourage you to monitor the meeting remotely. If you have comments, we encourage members of the public to email us at public.info@metc.state.mn.us. We will respond to your comments in a timely manner.

Agenda

I.

CALL TO ORDER – Roll Call

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES – Roll Call

January 26, 2021 of the regular meeting of the Environment Committee

IV.

CONSENT BUSINESS – Roll Call

    None

V.

NON-CONSENT BUSINESS

  1. 2021-43: 2020 Municipal Inflow and Infiltration (I/I) Grant Program (Matt Gsellmeier, 651-602-1802; Kyle Colvin, 651-602-1151) Roll Call
  2. 2021-44Adopt Facility Plan for the Fridley Lift Station L32A Project, MCES Project No. 809400 (Tim Wedin, 651-602-4571) [Presentation] Roll Call
  3. 2021-45: Ratification of Emergency Declaration #69 for Environmental Services Disinfection Chemicals Supply (Joe Ward, 651-602-8302) [Presentation] Roll Call

VI.

INFORMATION

  1. Update on MCES Wastewater Covid-19 Monitoring (George Sprouse, 651-602-8771; Steve Balogh, 651-602-8367) [Presentation]
  2. Priority Waters Project (Judy Sventek, 651-602-1156; Emily Resseger, 651-602-1033) [Presentation]
  3. 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

Committee information

Environment Committee

Committee contact:
Susan Taylor
651.602.1131