MEETING OF THE ENVIRONMENT COMMITTEE
Tuesday | February 27, 2018
Chambers | 4:00 PM

AGENDA

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES February 13, 2018 of the regular meeting of the Environment Committee
IV.	BUSINESS
	1.	2018-15: 2016-2017 SAC Task Force Recommendations (Ned Smith, 651-602-1162) [Presentation]
	2.	2018-50: Contract Award for Mound Area Improvements (Karen Keenan, 651-602-4561) [Presentation]
	3.	2018-54: Construction Contract Award for the Seneca Wastewater Treatment Plant (WWTP) Solids Improvements Project (Rene Heflin, 651-602-1077) [Presentation]
V.	INFORMATION
	1.	General Manager Report (Leisa Thompson, 651-602-8101) no materials
VI.	ADJOURNMENT

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

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

IV.

BUSINESS

V.

INFORMATION

VI.

ADJOURNMENT