Tuesday | June 12, 2018
Chambers | 4:00 PM
AGENDA
I.
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CALL TO ORDER
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II.
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APPROVAL OF AGENDA
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III.
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APPROVAL OF MINUTES
May 22, 2018 of the regular meeting of the Environment Committee |
IV.
|
BUSINESS
|
| |
1. |
2018-131: Interceptor Sewer Tunnel Engineering Master Contact (Scott Dentz, 651-602-4503) [Presentation] |
| |
2. |
2018-151: Minneapolis System - R04/Tunnel Adoption of Amended Facility Plan (Scott Dentz, 651-602-4503; Jeannine Clancy, 651-602-1210) [Presentation] |
| |
3. |
2018-152: Ratification of Declaration of Emergency for Repair of Interceptor 7015D (Jeannine Clancy, 651-602-1210) [Presentation] |
V.
|
INFORMATION
|
| |
1. |
Info Item: Proposed Industrial SAC Changes (Ned Smith, 651-602-1162) [Presentation] |
| |
2. |
Info Item: Water Resources Section Briefing Implementing the Water Resources Policy Plan (Judy Sventek, 651-602-1156) [Presentation] |
| |
3. |
General Manager Report [no materials] |
VI.
|
ADJOURNMENT
|
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