Environment Committee Meeting

Regular Meeting
February 27, 2024 | 4:00 p.m.
Location: Robert Street Room 1A - Directions
Minutes (PDF)


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)
  2. 2024-56: Human Machine Interface (HMI) Software, Contract 22P273 (Roger Rehbein, 651-602-1568)


  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)


  1. General Manager


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]