MEETING OF THE ENVIRONMENT COMMITTEE
Tuesday, August 12, 2014
Council Chambers | 4:00 PM

AGENDA

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES July 8, 2014 of the regular meeting of the Environment Committee
IV.	BUSINESS
	1.	2014-195: Approval of 2014 Municipal Inflow and Infiltration (I&I) Grant Program Design and Guidelines (John Atkins, 651-602-1020)
	2.	2014-196: Authorization to Acquire Permanent/Temporary Easements and File Condemnation Petitions of the North Area Interceptor Rehabilitation Improvements Phases 5-8, Project No’s 808650, 808660, 808670 and 808680, Resolution 2014-12 (Karen Keenan, 651-602-4561) [Presentation]
	3.	2014-197: Authorization to Award and Execute a Construction Contract of the North Area Interceptor Rehabilitation Phase 3 – Elm Creek East, Project No. 808630, Contract 14P099 (Karen Keenan, 651-602-4561) [Presentation]
	4.	2014-198: Ratification of Declaration of Emergency for Metro Plant Flood Access (Bryce Pickart, 651-602-1091)
	5.	2014-199: Ratification of Declaration of Emergency for Repair of Interceptor 7113 (Scott Dentz, 651-602-4503) [Presentation]
V.	INFORMATION
	1.	Information Item:  Construction Update for Lift Station L32 69U2 River Crossing Improvements (Scott Dentz, 651-602-4503) [Presentation]
	2.	Information Item:  Mound Update (Kyle Colvin, 651-602-1151) [Presentation]
	3.	General Manager’s Report (Leisa Thompson, 651-602-8101 no materials included)
VI.	ADJOURNMENT

 
 
 
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