Environment Committee Meeting

Call to Order

1. Approval of the Agenda
2. Approval of August 08, 2023 Environment Committee minutes

Consent Business

None at this time.
 

Non-Consent Business

1. 2023-174 JT: 2023 Budget Amendment (Ned Smith 651-602-1162, Matt Gsellmeier 651-602-1802)
   • 3Q Budget Amendment, Presentation
   • Table B-1 MCES Summary Budget
   • Table 10 ES Capital Program
2. 2023-185: Engineering Design Services: Hastings Sewer Collection System Modifications, Contract 22P312 (Chad Davison, 651-602-4130)
   • Engineering Design Services: Hastings Sewer Collection Systems Modifications, Contract 22P312, Presentation

Information

1. Diamond Ring: Symbol of Integrity and Commitment (Deb McKinley 651-602-1035, Kai Peterson 651-602-1714)
   • Video: Diamond ring found in Rogers wastewater treatment plant returned to owner after nearly 13 years | kare11.com
2. Environmental Services System Plan Overview (Kyle Colvin, 651-602-1151)

 

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