Environment Committee Meeting

Regular Meeting
September 14, 2021 | 4:00 p.m.
Minutes (PDF)


NOTICE: The Metropolitan Council Chair has determined it is not practical or prudent to conduct in-person meetings in response to the COVID-19 pandemic. Accordingly, 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.

READING OF THE CHAIR’S STATEMENT

III.

APPROVAL OF AGENDA

IV.

APPROVAL OF MINUTES – Roll Call

August 24, 2021 of the regular meeting of the Environment Committee

V.

CONSENT BUSINESS – Roll Call

  1. None at this time

VI.

NON-CONSENT BUSINESS

  2. 2021-242Industrial Control System (ICS) Host Server Hardware, Contract 21P107 (Sara Smith, 651-602-8365; Lon Coffey, 651-602-8286) [Presentation]
  3. 2021-243 JTPFAS Legal Services Contract, Contract 21P096 (Daniel Abelson, 651-602-1713; David Brown, 651-602-1072) [Presentation]

VII.

INFORMATION

  1. MAWSAC/TAC Update (Ali Elhassan, 651-602-1066; Lanya Ross, 651-602-1803) [Presentation]
  2. Update on Land Application Communications Materials for Dakota County (Heidi Hutter, 651-602-1026; Colton Janes, 651-597-1728) [Presentation] [Empire WWTP Handout] [Land Application Program Handout] [Long Term Stewards Together Handout] [PFAS Fact Sheet Handout]
  3. General Manager Report

VIII.

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
Susan.Taylor@metc.state.mn.us
651-602-1131