Environment Committee Meeting

Call to Order

1. Approval of the Agenda
2. Approval of November 14, 2023 Environment Committee minutes

Consent Business

None at this time.
 

Non-Consent Business

1. 2023-298 SW: Amendment of Declaration of Emergency Repair of Interceptor 1-MH-401B Lilydale Siphon (Tim Wedin, 651-602-4571)
   • Amendment of Declaration of Emergency Repair of Interceptor 1-MH-401B Lilydale Siphon, Presentation
2. 2023-299: Contract 19P187A Metropolitan WWTP Solids Renewal and Improvements – Increase of Contract Value (Craig Edlund 651-602-8383, Dan Abelson 651-602-1713)
   • Contract 19P187A Metropolitan WWTP Solids Renewal and Improvements – Increase of Contract Value, Presentation
3. 2023-301: Metro and Seneca Ash Transport and Disposal, Contract 23P089 (Joe Ward, 651-602-8302)
   • Metro and Seneca Ash Transport and Disposal, Contract 23P089, Presentation

 
 

Information

1. Water Resources Monitoring and Assessment 2023 Update (Daniel Henely-651-602-8085)
2. Water Policy Plan Update (Jennifer Kostrzewski, 651-602-1078)
   • Water Policy Plan Outline Summary

 

Reports

1. General Manager

Adjournment

Key:
JT:       Joint business item; presented at two or more committees prior to being presented at Council
SW:      Action taken by the Council and Committee the same week
*           Agenda item changed following initial publication

Committee information

Environment Committee

Committee contact:

Nneka Onah
[email protected]
651-602-8101