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I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES of the regular July 9, 2013 meeting |
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IV. |
CONSENT AGENDA |
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1. |
2013-231 Authorization to Hold a Public Hearing on the Draft Facility Plan for Seneca Wastewater Treatment Plant Solids Processing Improvements, MCES Project No. 807500 (Bill Cook 651-602-1811) |
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2. |
2013-232 Authorization to Award and Execute a Construction Contract for Mound Area Improvements, Lagoon Reclamation Project, MCES Project No. 802822, Contract No. 13P122 (Bryce Pickart 651-602-1091) |
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3. |
2013-233 Authorization to Award and Execute Contract for Magnetic Flow Meter Equipment (Scott Dentz 651-602-4503) |
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4. |
2013-234 Authorization to Award and Execute a Construction Contract for Blue Lake WWTP Digester Improvements, Project 801880 (Bryce Pickart 651-602-1091; Carol Mordorski 651-602-1173 |
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V. |
BUSINESS |
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1. |
2013-235 Final Ratification of Declaration of Emergency for Repair of Eagan Interceptor 3-ET-37 (Bill Moeller 651-602-4504) |
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2. |
2013-236 Authorization to Award and Execute Interceptor Engineering Master Contracts (13P072) Scott Dentz 651-602-4503) [presentation] |
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3. |
2013-237 Authorization for Sole Source Procurements with Alfa Laval Separation Inc. (Jim Schmidt 651-602-8335) |
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4. |
2013-238 Authorization for Sole Source Procurement of Maintenance and Repair Services for Humboldt Centrifuges (Jim Schmidt 651-602-8335) |
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5. |
2013-239 Authorization to Award and Execute a Construction Contract for Burnsville Interceptor Improvements, MCES Project No. 808000, Contract No. 13P103 (Karen Keenan 651-602-4561; Bryce Pickart 651-602-1091) [presentation] |
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6. |
2013-240 Authorization to Negotiate and Execute an Intergovernmental Agreement with the City of Woodbury (Bryce Pickart 651-602-1091) [presentation] |
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7. |
2013-241 Ratification of Declaration of Emergency for Repair of Facilities in Richfield (Bryce Pickart 651-602-1091) |
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VI. |
INFORMATION |
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1. |
2014 Capital Program (Bryce Pickart 651-602-1091) |
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2. |
General Manager’s Report (Leisa Thompson 651-602-8101) no materials included |
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VII. |
ADJOURNMENT |
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