Tuesday | July 9, 2019
Chambers | 4:00 PM
AMENDED AGENDA
I.
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CALL TO ORDER
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II.
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APPROVAL OF AGENDA
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III.
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APPROVAL OF MINUTES
June 25, 2019 of the regular meeting of the Environment Committee |
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CONSENT BUSINESS
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1. |
2019-173 JT: City of Woodbury 2040 Comprehensive Plan and Comprehensive Sewer Plan, Review File 22080-1 (Kyle Colvin 651-602-1151) |
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2. |
2019-174 JT: City of Minnetrista 2040 Comprehensive Plan and Comprehensive Sewer Plan, Review File 21758-1 (Kyle Colvin 651-602-1151) |
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3. |
2019-175 JT: City of Osseo 2040 Comprehensive Plan and Comprehensive Sewer Plan, Review File 21844-1 (Kyle Colvin 651-602-1151) |
V.
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NON-CONSENT BUSINESS
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4. |
2019-190: MCES Wastewater Rates and Charges Adoption (Ned Smith, 651-602-1162) [Presentation] |
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5. |
2019-191: Waconia Interceptor 7508 Improvements (Jeannine Clancy, 651-602-1210; Adam Gordon, 651-602-4503) [Presentation] |
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6. |
2019-192 SW: 2019-2020 Water Efficiency Grant Program (Brian Davis, 651-602-1519; Ali Elhassan, 651-602-1066) [Presentation] |
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7. |
2019-195: Ratification of Declaration of Emergency for Repair of Chanhassen Interceptor 8253-327 (Jeannine Clancy, 651-602-1210) [Presentation] |
VI.
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INFORMATION
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1. |
General Manager’s Report |
VII.
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ADJOURNMENT
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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