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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 January 23, 2013 of the regular meeting of the Environment Committee |
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IV.
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BUSINESS
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1. |
2013-76 SW Authorization to Adopt Council Resolution 2013-1, which authorizes the Regional Administrator to Negotiate and Execute an Amendment to the MOU between the City of Lake Elmo and the Council to Address Planning Issues (Kyle Colvin 651-602-1151) |
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2. |
2013-77 Authorization to Award and Execute a Construction Contract for Southwest Minneapolis Interceptor Rehabilitation, MCES Project No. 807615, Contract No. 12P172 (Scott Dentz 651-602-4503) |
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3. |
2013-78 Authorization to Negotiate and Execute a Cooperative Agreement with the cities of Excelsior, Greenwood and Shorewood for MCES Project No. 802850 (Scott Dentz 651-602-4503) |
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V.
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INFORMATION
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1. |
Wastewater Policy Plan & Wastewater System Plan (Bryce Pickart 651-602-1091) no materials included |
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2. |
2013 Work Plan (Leisa Thompson 651-602-8101) no materials included |
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VI.
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ADJOURNMENT
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.SW |
Action taken by Committee and Council the same week |
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Additional materials included for items on published agenda |
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Additional business item added following publication of agenda |
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Backup materials available at the meeting |
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