Environment Committee Meeting

Regular Meeting
January 14, 2025 | 4:00 p.m.
Location: Metropolitan Council Chambers, 390 Robert St. N., Saint Paul, MN 55101 – Directions
Minutes (PDF)

Amended Agenda

Call to Order

  1. Approval of the Agenda
  2. Approval of December 10, 2024 Environment Committee minutes

Consent Business

  1. 2025-8: Security Officer Services, Contract 24P168 (John Young, 651-602-8281)

Non-Consent Business

  1. 2025-9: Adoption of Facility Plan for the Coon Rapids Interceptor Rehabilitation, Number 808609 (Tim Wedin, 651-602-4571)
  2. 2025-10: Adoption of Facility Plan for the Forest Lake Interceptor 7029 Rehabilitation Project, Project No. 808603 (Chris Remus, 651-602-4538) 
  3. 2025-11: Metro Plant Fourth Incinerator Design Build Project, Contract 21P055 (Rene Heflin 651-602-1077, Stephen Norton 651-602-1551)
  4. 2025-25: Metropolitan WWTP Polymer Procurement, Contract 24P127 (Joe Ward, 651-602-8302)
  5. 2025-26: Ratification of Emergency Declaration of Interceptor 1-SP-234 (Tim Wedin, 651-602-4571)

Information

None at this time.
 

Reports

General Manager

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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:

Nneka Onah
[email protected]
651-602-8101