MEETING OF THE ENVIRONMENT COMMITTEE
Tuesday | September 12, 2017
Chambers | 4:00 PM
 

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

August 8, 2017 of the regular meeting of the Environment Committee

IV.

BUSINESS

  1. 2017-200: Roseville Interceptor Rehabilitation & Meter Improvements (Scott Dentz, 651-602-4503) [Presentation]
  2. 2017-201Woodbury L73 Lift Station Access Improvements (Scott Dentz, 651-602-4503) [Presentation]
  3. 2017-202: Intergovernmental Agreement with the City of Mound and Hennepin County; Joint Powers Agreement with the City of Minnetrista (Karen Keenan, 651-602-4561) [Presentation]
  4. 2017-203Mound Area Improvements Real Property Acquisition and Condemnation (Karen Keenan, 651-602-4561) [Presentation]
  5. 2017-204: 2017 Green Infrastructure Grant Program – Allocation of Funds (Judy Sventek, 651-602-1156) [Presentation]

V.

INFORMATION

  1. 2016 Water Resources Year in Review (Judy Sventek, 651-602-1156) ***
  2. Proposed 2018-2023 Capital Program and 2018 Capital Budget (Kyle Colvin, 651-602-1151) *** [Presentation]
  3. General Manager Report (Leisa Thompson, 651-602-8101)

VI.

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/presentation available at the meeting