MEETING OF THE ENVIRONMENT COMMITTEE
Tuesday, June 23, 2015
Council Chambers | 4:00 PM

AGENDA

I.          CALL TO ORDER  

II.         APPROVAL OF AGENDA

III.        APPROVAL OF MINUTES

June 9, 2015 of the regular meeting of the Environment Committee

IV.       BUSINESS

1.    2015-151 - SW:  Authorize the Release of the 2015 Twin Cities Metropolitan Area Master Water Supply Plan to Full Council for Approval, Start Formal Public Review Process and Adopt August 11, 2015 Public Hearing Date (Lanya Ross, 651-602-1803) [Presentation] [Draft 2015 Master Water Supply Plan Documents]
2.    2015-152:  Authorization to Award and Execute a Contract for Construction of the North Area Interceptor (NAI)  Rehabilitation Phase 7, Project No. 808670, Contract 15P047 (Karen Keenan, 651-602-4561) [Presentation]
3.    2015-153:  Ratification of Emergency Declaration for Repair of Metro Plant Flotation Thickening Building (Rene Heflin, 651-602-1077) [Presentation]
4.    2015-154:  Final Ratification of Declaration of Emergency for Repair of the Middle Beltline Interceptor 85-666-370 (Scott Dentz, 651-602-4503) [Presentation]
5.    2015-155-SW: Authorization to Execute a Joint Powers Agreement with the Minnesota Pollution Control Agency for Supplemental Funding of the EIMS Redesign Project (Judy Sventek, 651-602-1156) [No presentation]

V.        INFORMATION

1.    Revised Water Resource Policy Plan Sewered Forecasts (Kyle Colvin, 651-602-1151) [Presentation]
2.    Proposed 2016-2021 Capital Program and 2016 Capital Budget (Kyle Colvin, 651-602-1151) [Presentation]
3.    General Manager’s Report (Leisa Thompson, 651-602-8101) no materials included

VI.       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