MEETING OF THE ENVIRONMENT COMMITTEE
Tuesday | September 12, 2017
Chambers | 4:00 PM
AGENDA
I.
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CALL TO ORDER
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II.
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APPROVAL OF AGENDA
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III.
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APPROVAL OF MINUTES
August 8, 2017 of the regular meeting of the Environment Committee |
IV.
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BUSINESS
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1. |
2017-200: Roseville Interceptor Rehabilitation & Meter Improvements (Scott Dentz, 651-602-4503) [Presentation] |
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2. |
2017-201: Woodbury L73 Lift Station Access Improvements (Scott Dentz, 651-602-4503) [Presentation] |
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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] |
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4. |
2017-203: Mound Area Improvements Real Property Acquisition and Condemnation (Karen Keenan, 651-602-4561) [Presentation] |
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5. |
2017-204: 2017 Green Infrastructure Grant Program – Allocation of Funds (Judy Sventek, 651-602-1156) [Presentation] |
V.
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INFORMATION
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1. |
2016 Water Resources Year in Review (Judy Sventek, 651-602-1156) *** |
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2. |
Proposed 2018-2023 Capital Program and 2018 Capital Budget (Kyle Colvin, 651-602-1151) *** [Presentation] |
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3. |
General Manager Report (Leisa Thompson, 651-602-8101) |
VI.
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ADJOURNMENT
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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