MEETING OF THE ENVIRONMENT COMMITTEE
Tuesday, December 8, 2015
Council Chambers | 4:00 PM

AMENDED AGENDA

I.         CALL TO ORDER

II.         APPROVAL OF AGENDA

III.        APPROVAL OF MINUTES

November 10, 2015 of the regular meeting of the Environment Committee

V.        CONSENT BUSINESS

1.    2015-313 SW:  Authorization to Acquire Permanent/Temporary Easements and File Condemnation Petitions, 2016 Trenchless Rehabilitation Projects (Karen Keenan, 651-602-4561) [Presentation]
2.    2015-314 SW: Authorization to Purchase Polymer for the Metropolitan Wastewater Treatment Plant – Contract #15P142 (Larry Rogacki, 651-602-8225)

VI.          INFORMATION

1.    Draft Facility Plan for Metropolitan Wastewater Treatment Plant Solids Processing Facility (Bill Cook, 651-602-1811) [Presentation]
2.    Wastewater Reuse (Deb Manning, 651-602-1114) [Presentation]
3.    Industrial Pretreatment Incentive Program (Ned Smith, 651-602-1162) [Presentation]
4.    General Manager’s Report (Leisa Thompson, 651-602-8101) no materials included

VII.         ADJOURNMENT
 

SW      Action taken by the Council and Committee the same week
*           Additional materials included for items on published agenda
**         Additional business items added following publication of agenda
***        Backup materials available at the meeting