I.
|
CALL TO ORDER
|
II.
|
APPROVAL OF AGENDA
|
III.
|
APPROVAL OF MINUTES
October 22, 2019 of the regular meeting of the Environment Committee |
|
|
CONSENT BUSINESS
|
| |
1. |
2019-308 JT: City of Oak Park Heights 2040 Comprehensive Plan and Comprehensive Sewer Plan, Review File 22079-1 (Kyle Colvin, 651-602-1151) |
| |
2. |
2019-309 JT: City of Brooklyn Center 2040 Comprehensive Plan and Comprehensive Sewer Plan, Review File 22104-1 (Kyle Colvin, 651-602-1151) |
| |
3. |
2019-322 JT: City of Farmington 2040 Comprehensive Plan and Comprehensive Sewer Plan, Review File 22086-1 (Kyle Colvin, 651-602-1151) |
V.
|
NON-CONSENT BUSINESS
|
| |
4. |
2019-323 SW: Water Efficiency Grant Program 2019-2022 (Ali Elhassan, 651-602-1066; Brian Davis, 651-602-1519) [Presentation] |
| |
5. |
2019-324 SW: Empire Wastewater Treatment Plant Solids Phase 1 and Miscellaneous Improvements (Heidi Hutter, 651-602-1026; Rene Heflin, 651-602-1077) [Presentation] |
| |
6. |
2019-325 SW: Master Contract for Owner’s Agent and other Technical Services for Metro Plant Solids Management Improvements, Services Building and Analytical Laboratory Building (Rene Heflin, 651-602-1077) [Presentation] |
| |
7. |
2019-326: Chanhassen Interceptor Rehabilitation 8253-328 (Adam Gordon, 651-602-4503; Chad Davison, 651-602-4031) [Presentation] |
| |
8. |
2019-327: Master Contract for Geotechnical and Testing Services (Adam Gordon, 651-602-4503) [Presentation] |
VI.
|
INFORMATION
|
| |
1. |
General Manager’s Report |
VII.
|
ADJOURNMENT
|