MEETING OF THE ENVIRONMENT COMMITTEE
Tuesday, February 9, 2016
Council Chambers | 4:00 PM
AGENDA
I.CALL TO ORDER
January 12, 2016 of the regular meeting of the Environment Committee
V.BUSINESS
- 2016-19: Authorization to Award Contract 15P114 for Heating Ventilation and Air Conditioning (HVAC) Services at Metropolitan Council Environmental Services Facilities (Dan White, 651-602-8299) [Presentation]
- 2016-20: Authorization to Award Contract 15P113 for Mechanical Maintenance Services at Metropolitan Council Environmental Services Facilities (Dan White, 651-602-8299) [Presentation]
- 2016-21: Disposition of Surplus Fee Title Property Located at 7240 Rolling Acres Road in the City of Victoria (Scott Dentz, 651-602-4503) [Presentation]
- 2016-28: Adoption of Facility Plan for Metropolitan Wastewater Treatment Plant Asset Renewal (Rene Heflin, 651-602-1077) [Presentation]
- 2016-29: Adoption of Facility Plan for the St. Paul Area Interceptor Rehabilitation Project (Karen Keenan, 651-602-4561) [Presentation]
VI.INFORMATION
- Wastewater Reuse Update (Bryce Pickart, 651-602-1091) [Presentation]
- General Manager’s Report (Leisa Thompson, 651-602-8101) no materials included
SW Action taken by the Council and Committee the same week
* Additional materials included for items on published agenda
** Additional business items added following publication of agenda
*** Backup materials available at the meeting