NOTICE: The Metropolitan Council Chair has determined it is not practical or prudent to conduct in-person meetings in response to the COVID-19 pandemic. Accordingly, committee members will participate in this meeting via telephone or interactive technology and the meeting will be conducted under Minnesota Statutes section 13D.021 at the date and time stated above. We encourage you to monitor the meeting remotely. If you have comments, we encourage members of the public to email us at [email protected]. We will respond to your comments in a timely manner.
I.
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CALL TO ORDER – Roll Call
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II.
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READING OF THE CHAIR’S STATEMENT
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III.
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APPROVAL OF AGENDA
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IV.
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APPROVAL OF MINUTES – Roll Call
February 8, 2022 of the regular meeting of the Environment Committee |
V.
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CONSENT BUSINESS – Roll Call
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None at this time |
VI.
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NON-CONSENT BUSINESS
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1. |
2022-67: Joint Powers Agreement with the Minnesota Pollution Control Agency for the Watershed Outlet Monitoring Program, Contract 17G000 (Daniel Henely, 651-602-8085; Judy Sventek 651-602-1156) [Presentation] Roll Call |
VII.
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INFORMATION
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1. |
2021 SAC Performance (Ned Smith, 651-602-1162) [Presentation] |
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2. |
General Manager Report |
VIII.
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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 available at the meeting