MEETING OF THE ENVIRONMENT COMMITTEE
Tuesday, February 11, 2014
Council Chambers | 4:00 PM

 

AGENDA

I.          CALL TO ORDER  

II.         APPROVAL OF AGENDA

III.        APPROVAL OF MINUTES

           January 14, 2014 of the regular meeting of the Environment Committee

IV.       BUSINESS

1.    2014-39 Adoption of the Facility Plan for St. Bonifacius L24 System Sanitary Sewer Improvements Project, MCES Project No. 808200, Resolution No, 2014-1  (Scott Dentz, 651-602-4503)  [PowerPoint]                    

2.    2014-40 Adoption of the Facility Plan for Seneca Area System Rehabilitation Phases 3, 4 and 5, MCES Project Nos. 808030, 808040, 808050, Resolution No. 2014-2 (Karen Keenan 651-602-4561)  [PowerPoint]                            

3.    2014-41 Authorization to Award and Execute a Construction Contract for System-Wide Arc Flash Mitigation Project, MCES Project Numbers 807800,805995 and 809064, Contract Number 13P269 (Bill Cook, 651-602-8101)

4.    2014-42 Authorization to Award and Execute a Contract for Miscellaneous Biofilter Rehabilitation, Contract 13P304 (Jeff Schwarz 651-602-1176; Bryce Pickart 651-602-1091) 

V.        INFORMATION

1.    Interceptor Condition Assessment and Rehabilitation Program (Scott Dentz, 651-602-4503; Karen Keenan, 651-602-4561) [presentation]

2.    Regional Water Quality Update 2012 (Judy Sventek 651-602-1156) [presentation]

3.    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