Tuesday | September 11, 2018
Chambers | 4:00 PM
AGENDA
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
August 28, 2018 of the regular meeting of the Environment Committee |
IV.
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BUSINESS
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1. |
2018-239: Metro and Seneca Ash Transport and Disposal Contract (Joseph Ward, 651-602-8302) |
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2. |
2018-240: Full Service Interceptor Engineering Master Contracts (Scott Dentz, 651-602-4503) [Presentation] |
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3. |
2018-241: Ratification of Declaration of Emergency for West Meters Odor Mitigation (Scott Dentz, 651-602-4503; Jeannine Clancy, 651-602-1210) [Presentation] |
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4. |
2018-242: Hopkins L27 Lift Station Construction Contract Additional Change Order Authority (Jeannine Clancy, 651-602-1210) [Presentation] |
V.
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INFORMATION
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| |
1. |
Proposed 2019-2024 Capital Program and 2019 Capital Budget (Kyle Colvin, 651-602-1511) [Presentation] |
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2. |
General Manager Report |
VI.
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ADJOURNMENT
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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