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I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES August 13, 2013 regular meeting of the Environment Committee |
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IV. |
BUSINESS |
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1. |
2013-255 Authorization to Purchase Polymer for the Empire Wastewater Treatment Plant – Contract No. 13P047 (Larry Rogacki, 651-602-8225) |
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2. |
2013-256 Adoption of Clean Water Fund Inflow/Infiltration (I/I) Grant Program Design (John Atkins 651-602-1020) [presentation] |
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3. |
2013-257 Authorization to Negotiate and Execute Contract for Metro/Seneca Incinerator Emissions Testing (Bryce Pickart 651-602-1091) [presentation] |
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4. |
2013-258 Authorization to Amend Memorandum of Understanding with City of Minneapolis Regarding Comprehensive Sewer Plan (Bryce Pickart 651-602-1091) [map] |
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5. |
2013-259SW Authorization to Award and Execute Contracts for Assessment of Reliability and Sustainability of Water Supply in Metropolitan Area (Keith Buttleman 651-602-1015; Ali Elhassan 651-602-1066) |
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V. |
INFORMATION |
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1. |
Preliminary Capital Finance Plan (Jason Willett 651-602-1196) [presentation] |
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2. |
Wastewater Policy Plan and System Plan (Bryce Pickart 651-602-1091) |
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3. |
General Manager’s Report (Leisa Thompson 651-602-8101) |
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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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