MEETING OF THE ENVIRONMENT COMMITTEE
Tuesday, February 10, 2015
Council Chambers| 4:00 PM

AMENDED AGENDA

I.          CALL TO ORDER  

II.         APPROVAL OF AGENDA

III.        APPROVAL OF MINUTES

January 13, 2015 of the regular meeting of the Environment Committee

IV.       BUSINESS

Consent Items:
1.    2015-33: Authorization to Award and Execute a Contract to Purchase Polymer for the Blue Lake Wastewater Treatment Plant (Larry Rogacki, 651-602-8225)
2.    2015-36: Authorization to Implement the Upgrade to the Empire Wastewater Treatment Plant (WWTP) Fire Alarm/Mass Notification Systems (Craig Edlund, 651-602-8214; Jim Schmidt, 651-602-8335)
Non-Consent Items:
3.    2015-34: Authorization to Increase Delegated Construction Contract Change Order Authority for Contract 13P184 & Ratification of Increased Amount for Emergency Repair of Interceptor 7113 (Karen Keenan, 651-602-4561) [Presentation]
4.    2015-35: Disposition of Surplus Fee Title Property Located at 7240 Rolling Acres Road in the City of Victoria (Scott Dentz, 651-602-4503) [Presentation]

V.        INFORMATION

1.    University of Minnesota and Metropolitan Council Environmental Services Collaborations (Larry Rogacki, 651-602-8225; Dr. Paige Novak & Amy Prok, U of M) [Presentation]
2.    General Manager’s Report (Leisa Thompson, 651-602-8101) no materials included

VI.       ADJOURNMENT
 

SW          Action taken by the Council and Committee the same week
*               Additional materials included for items on published agenda
**             Additional business items added following publication of agenda
***            Backup materials available at the meeting