Environment Committee Meeting

Call to Order

1. Approval of January 10, 2023 Environment Committee minutes

Consent Business

None at this time

Non-Consent Business

1. 2023-1: Master Contract for Water Resources Planning, Design, and Consultation Services (Michael Nguyen 651-602-1503, Rene Heflin 651-602-1077)
   • Master Contract for Water Resources Planning, Design, and Consultation Presentation
2. 2023-2: Metro Plant Fourth Incinerator System Supplier Services Request for Proposal, Contract 21P055A (Stephen Norton, 651-602-1551, Jody Jacoby 651-602-1144)
   • Metro Plant Fourth Incinerator System Supplier Services Request for Proposal, Contract 21P055A Presentation
3. 2023-3: Intergovernment Agreement with the City of Golden Valley (Tim Wedin, 651-602-4571)
   • Intergovernment Agreement with the City of Golden Valley Presentation

Information

None at this time.

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:

Nneka Onah
[email protected]
651-602-8101