Environment Committee Meeting

Regular Meeting
February 8, 2022 | 4:00 p.m.
Location: Virtual
Minutes (PDF)


NOTICE: The Metropolitan Council Chair has determined it is not practical or prudent to conduct in-person meetings in response to the COVID-19 pandemic. Accordingly, committee members will participate in this meeting via telephone or interactive technology and the meeting will be conducted under Minnesota Statutes section 13D.021 at the date and time stated above. We encourage you to monitor the meeting remotely. If you have comments, we encourage members of the public to email us at public.info@metc.state.mn.us. We will respond to your comments in a timely manner.

Agenda

I.

CALL TO ORDER – Roll Call

II.

READING OF THE CHAIR’S STATEMENT

III.

APPROVAL OF AGENDA

IV.

APPROVAL OF MINUTES – Roll Call

January 11, 2022 of the regular meeting of the Environment Committee

V.

CONSENT BUSINESS – Roll Call

    None at this time

VI.

NON-CONSENT BUSINESS

  1. 2022-41: Adopt Facility Plan for the Hastings Wastewater Treatment Plant, MCES Project No. 809800 (Heidi Hutter, 651-602-1026; Chad Davison, 651-602-4031) [Presentation]
  2. 2022-42: Ratification of After-the-Fact Purchase Order #21012387 (Adam Gordon, 651-602-4503) [Presentation]
  3. 2022-43: TH13 MnDOT Coordination (Tim Wedin, 651-602-4571; Jeny Baroda, 651-602-4507) [Presentation]
  4. 2022-44Water Supply Technical Analysis & Outreach for Hydrologic & Hydrogeologic Services, Master Contracts 21P208A & 21P208B (Lanya Ross, 651-602-1803) [Presentation]

VII.

INFORMATION

  1. 2020-2021 Water Resources Monitoring Update (Daniel Henely, 651-602-8085)
  2. Water Efficiency Grant Program Update (Ali Elhassan, 651-602-1066) [Handout]
  3. General Manager Report

VIII.

ADJOURNMENT

 
 
JT            Joint business item; presented at two or more committees prior to being presented at Council
SW          Action taken by Committee and Council the same week
*               Additional materials included for items on published agenda
**             Additional business item added following publication of agenda
***        Backup materials available at the meeting

Committee information

Environment Committee

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