Environment Committee Meeting

Regular Meeting
July 27, 2021 | 4:00 p.m.
Location: Robert Street Council Chambers - Directions
Minutes (PDF)


NOTICE: The Metropolitan Council Chair has determined it is not practical or prudent to conduct in-person meetings in response to the COVID-19 pandemic. Accordingly, committee members will participate in this meeting via telephone or other electronic means and the meeting will be conducted under Minnesota Statutes section 13D.021 at the date and time stated above. We encourage you to monitor the meeting remotely. If you have comments, we encourage members of the public to email us at public.info@metc.state.mn.us. We will respond to your comments in a timely manner.

Agenda

I.

CALL TO ORDER – Roll Call

II.

READING OF THE CHAIR'S STATEMENT

III.

APPROVAL OF AGENDA

IV.

APPROVAL OF MINUTES – Roll Call

July 13, 2021 of the regular meeting of the Environment Committee

V.

CONSENT BUSINESS – Roll Call

  1. 2021-184 JT: City of Lexington 2040 Comprehensive Plan and Comprehensive Sewer Plan, Review File 22410-1 (Kyle Colvin, 651-602-1151)

VI.

NON-CONSENT BUSINESS

  2. 2021-143 JT: 2021 Unified Budget Amendment – 2nd Quarter (Ned Smith, 651-602-1162; Jeannine Clancy, 651-602-1210; Adam Gordon, 651-602-4503) [Presentation] Roll Call
  3. 2021-202: Hopkins System Improvements, East Isles – Contract G, Contract 21P018 (Chad Davison, 651-602-4031) [Presentation] Roll Call
  4. 2021-203: L46 and L49 Lift Station Improvements Real Property Acquisition (Tim Wedin, 651-602-4571; Adam Gordon, 651-602-4503) [Presentation] Roll Call
  5. 2021-204: Lake Elmo West Connection Real Property Acquisition and Condemnation (Tim Wedin, 651-602-4571; Adam Gordon, 651-602-4503) [Presentation] Roll Call

VII.

INFORMATION

  1. Communicating with Employees - During and After the Pandemic (Karen Neis, 651-602-1012; Deb McKinley, 651-602-1035) [Presentation]
  2. Update on MCES Wastewater COVID-19 Monitoring (George Sprouse, 651-602-8771; Steve Balogh, 651-602-8367) [Presentation]
  3. Metro Plant Solids Management Improvements Program Update (Jeannine, Clancy, 651-602-1210; Rene Heflin, 651-602-1077)
  4. General Manager Report

VIII.

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

Committee information

Environment Committee

Committee contact:
Nneka Onah
Nneka.Onah@metc.state.mn.us
651-602-8101