Environment Committee Meeting

Call to Order

1. Approval of the Agenda
2. Approval of January 23, 2024 and February 13, 2024 Environment Committee minutes

Consent Business

1. 2024-43: Purchase of Bulk Ferric Chloride, Contract 23P153 (Joe Ward, 651-602-8302)

Non-Consent Business

1. 2024-54: Master Contract for Engineering Services: Electrical & Steam Turbine Generator- Rejection of Proposals (Katherine Heflin 651-602-1077, Craig Edlund 651-602-8383)
   • Master Contract for Engineering Services: Electrical & Steam Turbine Generator- Rejection of Proposals, Presentation
2. 2024-56: Human Machine Interface (HMI) Software, Contract 22P273 (Roger Rehbein, 651-602-1568)
   • Human Machine Interface (HMI) Software, Contract 22P273, Presentation

Information

1. Update on the Treatment Plant PLC/HMI Renewal Program (Roger Rehbein 651-602-1568, Lon Coffey 651-602-8286)
2. Waste Heat Recovery Project (Sam Paske 651-602-1015, Jennifer Kostrzewski 651-602-1078)

Reports

1. General Manager

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