Environment Committee Meeting

Regular Meeting
January 11, 2022 | 4:00 p.m.
Location: Virtual
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 interactive technology 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

December 14, 2021 of the regular meeting of the Environment Committee

V.

CONSENT BUSINESS

    None at this time

VI.

NON-CONSENT BUSINESS

  1. 2022-12: Mechanical Pipefitting Services for All MCES Facilities, Contract 21P247 (John Tierney, 651-602-8307) [Presentation] Roll Call

VII.

INFORMATION

  1. Local and National Competitiveness (Dan Schueller, 651-602-1624) [Presentation]
  2. Water Efficiency Grant Program Update 2022-2024 (Brian Davis, 651-602-1519) [Presentation]
  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:
Tessa Wegenke
Tessa.Wegenke@metc.state.mn.us
651-602-1274