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I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES May 14, 2013 of the regular meeting of the Environment Committee |
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IV. |
BUSINESS |
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1. |
2013-157 Authorization to Amend 2013 Authorized Capital Program (Bryce Pickart 651-602-1091) [presentation] |
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2. |
2013-172 Authorization to Acquire Permanent/Temporary Easements and File Condemnation Petitions, Seneca Interceptor System Rehabilitation, Project Number 808000, Resolution 2013-6 (Scott Dentz 651-602-4503) [presentation] |
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3. |
2013-173 Authorization to Award and Execute a Construction Contract for Metro F&I No. 2, Maintenance Warehouse Building, Empire Digester, and RMF Roof Replacements; MCES Project Nos. 800625 & 805996; Contract No. 13P065 (Jason Peterson 651-602-1614; Bryce Pickart 651-602-1091) |
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4. |
2013-174 Authorization to Award and Execute a Construction Contract for Metro Trailer Holding Building Renovation; Metro MCC Room HVAC Rehabilitation; Metro F&I No. 1 Building Demolition and Double Barrel Phase 2; Elevator Upgrades at Metro, RMF and Seneca; and Metro Water System Improvements; MCES Project Nos. 805997, 805931, 800719, 805992, 805924, 806960 and 805962, Contract No. 13P033 (Bryce Pickart 651-602-1091) |
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V. |
INFORMATION |
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1. |
Public Meetings on Preliminary 2014 Rates and Charges (Jason Willett 651-602-1196) |
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2. |
General Manager’s Report (Leisa Thompson 651-602-8101) no materials included |
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VI. |
ADJOURNMENT |
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. SW |
Action taken by Committee and Council the same week |
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Additional materials included for items on published agenda |
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Additional business item added following publication of agenda |
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Backup materials available at the meeting |
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