Environment Committee Meeting

Regular Meeting
May 10, 2022 | 4:00 p.m.
Location: Robert Street Council Chambers - Directions
Minutes (PDF)


Amended Agenda

Call to Order

  1. Approval of the Agenda
  2. Approval of April 26, 2022 Environment Committee minutes

Consent Business

  1. 2022-127 JT: City of Gem Lake 2040 Comprehensive Plan and Comprehensive Sewer Plan, Review File 22063-1 (Kyle Colvin, 651-602-1151)

Non-Consent Business

  1. 2022-130: Interceptor 1-MN-303 Rehabilitation, Project 809211; Land Acquisition (Jeff Schwarz, 651-602-1176) [Presentation]
  2. 2022-131: Interceptor 1-MN-345 Rehabilitation, Project 809208; Land Acquisition (Jeff Schwarz, 651-602-1176) [Presentation]
  3. 2022-132:  Approval of Master Contracts for Geotechnical Engineering and Other Testing Services, Contract 21P318 (Chris Remus, 651-602-4538) [Presentation]
  4. 2022-135:  Bassett Creek Tunnel MnDOT Agreement Amendment (Tim Wedin, 651-602-4571) [Presentation]

Information

  1. MCES Preliminary Budget, Rates, and Workshops (Ned Smith, 651-602-1162) [Presentation]
  2. Minneapolis Pipe-in-Pipe Repairs (Adam Gordon, 651-602-4503; Jeff Schwarz, 651-602-1176) [Presentation]

Reports

  1. General Manager

Adjournment

Key:
JT:        Joint business item; presented at two or more committees prior to being presented at Council
SW:      Action taken by the Council and Committee the same week
*           Agenda item changed following initial publication

Committee information

Environment Committee

Committee contact:
Tessa Wegenke
Tessa.Wegenke@metc.state.mn.us
651-602-1274