MEETING OF THE ENVIRONMENT COMMITTEE
Tuesday, August 11, 2015
Council Chambers | 4:00 PM

AGENDA

I.          CALL TO ORDER  

II.         APPROVAL OF AGENDA

III.        APPROVAL OF MINUTES

July 14, 2015 of the regular meeting of the Environment Committee

IV.       PUBLIC HEARING, 5:00 Time Certain:  Draft Master Water Supply Plan (MWSP)

V.       CONSENT BUSINESS

1.    2015-183:  Authorization to Award and Execute a Contract for Construction of North Area Interceptor (NAI) Rehabilitation Phase 5, Project No. 808650, Contract 14P252A (Karen Keenan, 651-602-4561) [Presentation]
2.    2015-184:  Disposition of Surplus Fee Title Property in the City of Victoria (Scott Dentz, 651-602-4503) [Presentation]

VI.        NON-CONSENT BUSINESS

3.    2015-185:  Approval of Targeted Stormwater Grants (Judy Sventek, 651-602-1156) [No presentation]
4.    2015-186:  Amendment to East Bethel Wastewater Services Agreement (Jason Willett, 651-602-1196) [Presentation]
5.    2015-173:  Authorization to Amend the 2015 Unified Budget: Third Quarter Amendment (John Atkins, 651-602-1020) [No presentation]

VII.       INFORMATION

1.    Survey of Municipal Residential Wastewater Rates (John Atkins, 651-602-1020) [Presentation]
2.    General Manager’s Report (Leisa Thompson, 651-602-8101) no materials included

VIII.      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