MEETING OF THE ENVIRONMENT COMMITTEE

Tuesday | March 10, 2020
Chambers | 4:00 PM

 

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

February 25, 2020 of the regular meeting of the Environment Committee

IV.

CONSENT BUSINESS

  1. 2020-53 JT: White Bear Township 2040 Comprehensive Plan and Comprehensive Sewer Plan, Review File 22083-1 (Kyle Colvin, 651-602-1151)
  2. 2020-54 JT: Rogers 2040 Comprehensive Plan and Comprehensive Sewer Plan, Review File 22296-1 (Kyle Colvin, 651-602-1151)
  3. 2020-60 JT: City of Forest Lake 2040 Comprehensive Plan and Comprehensive Sewer Plan, Review File No. 22270-1 (Kyle Colvin, 651-602-1151)

V.

NON-CONSENT BUSINESS

  4. 2020-99 SWJoint Powers Agreement with Minnesota Pollution Control Agency for the Watershed Outlet Monitoring Program (Dan Henely, 651-602-8085; Judy Sventek, 651-602-1156) [Presentation]  
  5. 2020-1002020 Odor Control Media Procurement, Contract 19P361 (Jeff Schwarz, 651-602-1176; Bert Tracy, 651-602-4024; Adam Gordon, 651-602-4503) [Presentation]  
  6. 2020-101Sole Source Acquisition of Goods and Services from Evoqua Water Technologies Inc. (Robert Johnson, 651-602-4505; Adam Gordon, 651-602-4503; Bert Tracy, 651-602-4024) [Presentation]  

VI.

INFORMATION

  1. General Manager’s Report

VII.

ADJOURNMENT

 

 

JT
SW
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Joint business item; presented at two or more committees prior to being presented at Council
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