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I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES April 23, 2013 of the regular meeting of the Environment Committee |
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IV. |
BUSINESS |
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1. |
2013-141 Authorization to Award and Execute a Contract for Construction of the Excelsior Area Improvements Interceptor 70171 (Segment 1) Force Main Project 802850, Contract 13P043 (Dan Fick 651-602-1061/Scott Dentz 651-602-4503) |
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2. |
2013-142 Authorization to Award and Execute Construction Contract 12P068 for Lift Station L7, Project Number 805520 (Scott Dentz 651-602-4503) |
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3. |
2013-143 Authorization to Award and Execute Construction Contract 12P069 for the L7 Force Main, Project Number 805530 (Scott Dentz 651-602-4503)
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V. |
INFORMATION |
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1. |
Metro Plant 75th Anniversary (Mike Mereness 651-602-8296) |
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2. |
General Manager’s Report
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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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