I.
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CALL TO ORDER
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II.
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APPROVAL OF AGENDA
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III.
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APPROVAL OF MINUTES
February 11, 2014 of the regular meeting of the Environment Committee |
IV.
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BUSINESS
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1. |
2014-34 SW 2014 Unified Operating Budget Amendment (John Atkins 651-602-1020) |
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2. |
2014-66 Authorization to Purchase Three 6,000 Gallon Sludge Tanker Trucks from Nuss Truck and Equipment (Mack Trucks), Roseville MN (Mike Mereness 651-602-8296) |
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3. |
2014-67 Authorization to Negotiate and Execute Engineering Services Contract 13P210 for the Design and Construction Support for Empire Wastewater Treatment Plant (WWTP) Solids Improvements Project (Rene Heflin 651-602-1077) [presentation] |
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4. |
2014-68 Authorization to Award and Execute Construction Contract for Excelsior Forcemain-West (Karen Keenan 651-602-4561) [presentation] |
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5. |
2014-69 SW Authorization to Award and Execute a Construction Contract for 1-MN-344 Interceptor Rehabilitation, MCES Project No. 807628, Contract No. 13P228 (Scott Dentz 651-602-4503) [presentation] |
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6. |
2014-70 SW Authorization to Award and Execute a Construction Contract for HSI Contract F – St. Louis Park Forcemain, MCES Project No. 804130, Contract No. 13P243 (Scott Dentz 651-602-4503) [presentation] |
V.
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INFORMATION
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1. |
Water Conservation and Reuse in the City of Hugo (Bryan Bear, Hugo City Administrator) |
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2. |
MCES 2013 Energy Update (Sara Smith 651-602-1035; Jason WIllett 651-602-1196) |
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3. |
General Manager’s Report (Leisa Thompson, 651-602-8101 no materials included |
VI.
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ADJOURNMENT
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SW |
Action taken by Committee and Council the same week |
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.* |
Additional materials included for items on published agenda |
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.** |
Additional business item added following publication of agenda |
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.*** |
Backup materials available at the meeting |