Tuesday | October 27, 2020
WebEx | 4:00 PM
NOTICE: Governor Walz has declared a peacetime emergency (Emergency Executive Order 20-01) in response to COVID-19 and the Metropolitan Council Chair has determined it is not practical or prudent to conduct an in-person Environment Committee meeting for reasons stated in the Governor’s Emergency Executive Order. Accordingly, Environment Committee members will participate in this meeting via telephone or other electronic means and the Environment Committee meeting will be conducted under Minnesota Statutes section 13D.021 at the date and time stated above. This meeting will be streamed live and recorded.
We encourage you to monitor the meeting remotely.
AMENDED AGENDA
I.
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CALL TO ORDER – Roll Call
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II.
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APPROVAL OF AGENDA
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III.
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APPROVAL OF MINUTES – Roll Call
October 13, 2020 of the regular meeting of the Environment Committee |
IV.
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CONSENT BUSINESS – Roll Call
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1. |
2020-263 JT: City of Loretto 2040 Comprehensive Plan and Comprehensive Sewer Plan, Review File 21804-1 (Kyle Colvin, 651-602-1151) |
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2. |
2020-264 JT: City of Saint Paul 2040 Comprehensive Plan and Comprehensive Sewer Plan, Review File 21918-1 (Kyle Colvin, 651-602-1151) |
V.
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NON-CONSENT BUSINESS
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3. |
2020-289: Metro Plant Polymer, Contract 19P249 (Joseph Ward, 651-602-8302) Roll Call [Presentation] |
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4. |
2020-296: Water Supply Planning Limited Funding Allocation (Ned Smith, 651-602-1162; Sam Paske, 651-602-1015) Roll Call [Presentation] |
VI.
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INFORMATION
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1. |
General Manager Report |
VII.
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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