MEETING OF THE ENVIRONMENT COMMITTEE
Tuesday, January 12, 2016
Council Chambers | 4:00 PM

AGENDA

I.         CALL TO ORDER

II.        APPROVAL OF AGENDA

III.       APPROVAL OF MINUTES

December 8, 2015 of the regular meeting of the Environment Committee

V.        BUSINESS

1.    2016-8: Authorization to Negotiate and Execute an Engineering Services Master Contract 15P160 for Design and Construction Support for Metropolitan Wastewater Treatment Plant (MWWTP) Electrical Distribution and Facilities Improvements Projects (Rene Heflin, 651-602-1077) [Presentation]
2.    2016-9:  Authorization to Award and Execute Contract 15P115 for Electrical Maintenance Services at Metropolitan Council Environmental Services Facilities (Craig Edlund, 651-602-8383) [Presentation]
3.    2016-10: Authorization to Award and Execute Contract 15P224 for Effluent Pump Rebuilds at the Metropolitan Wastewater Treatment Plant (MWWTP) (Dan White, 651-602-8299)
4.    2016-11:  Authorization to Award and Execute Contract 15P209 with SKB Environmental Inc. for Transport and Disposal of Stabilized Bio-Solids (Larry Rogacki, 651-602-8225)

VI.       INFORMATION

1.    Inflow and Infiltration Task Force (Jeannine Clancy, 651-602-1210) no materials included
2.    2017 Budget Planning Update (Ned Smith, 651-602-1162) no materials included
3.    General Manager’s Report (Leisa Thompson, 651-602-8101) no materials included

VII.      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