MEETING OF THE ENVIRONMENT COMMITTEE
Tuesday, July 14, 2015
Council Chambers | 4:00 PM

AMENDED AGENDA

I.          CALL TO ORDER  

II.         APPROVAL OF AGENDA

III.        APPROVAL OF MINUTES

June 23, 2015 of the regular meeting of the Environment Committee

IV.       BUSINESS

1.    2015-163:  Adoption of MCES 2016 Wastewater Rates and Charges (John Atkins, 651-602-1020) [Presentation]
2.    2015-164:  Authorization to Award and Execute Community Solar Garden Lease, Subscription and Power Purchase Agreement with Oak Leaf Energy Partners (Sara Smith, 651-602-1035; Brad Gehring, 651-602-8006) [Presentation]
3.    2015-165:  Authorization to Negotiate and Execute an Intergovernmental Agreement with the City of Mound (Karen Keenan, 651-602-4561) [Presentation]

4.    2015-172:  Ratification of Emergency Declaration for Repair and Replacement of Mendota Forcemain (Karen Keenan, 651-602-4561) {Presentation]

V.        INFORMATION

1.    MCES Interceptor Pipe Condition Assessment Program (Karen Keenan, 651-602-4561) [Presentation]
2.    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