Tuesday | August 11, 2020
WebEx | 4:00 PM
NOTICE: Governor Walz has declared a peacetime emergency (Emergency Executive Order 20-01) in response to COVID-19 and the Metropolitan Council Chair has determined it is not practical or prudent to conduct an in-person Environment Committee meeting for reasons stated in the Governor’s Emergency Executive Order. Accordingly, Environment Committee members will participate in this meeting via telephone or other electronic means and the Environment Committee meeting will be conducted under Minnesota Statutes section 13D.021 at the date and time stated above. This meeting will be streamed live and recorded.
We encourage you to monitor the meeting remotely.
AGENDA
I.
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CALL TO ORDER – Roll Call
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II.
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APPROVAL OF AGENDA
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III.
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APPROVAL OF MINUTES – Roll Call
July 28, 2020 of the regular meeting of the Environment Committee |
IV.
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CONSENT BUSINESS – Roll Call
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1. |
2020-213 JT: City of Cottage Grove 2040 Comprehensive Plan and Comprehensive Sewer Plan, Review File 22236-1 (Kyle Colvin, 651-602-1151) |
V.
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NON-CONSENT BUSINESS
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2. |
2020-212 JT: Credit River Township 2040 Comprehensive Plan and Comprehensive Sewer Plan, Review File 22100-1 (Kyle Colvin, 651-602-1151) Roll Call [Presentation] |
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3. |
2020-221: Interceptors 1-SP-200/201 Rehabilitation, Contract 20P051 (Jeannine Clancy, 651-602-1210; Tim Wedin, 651-602-4571) Roll Call [Presentation] |
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4. |
2020-222: 1-MN-310 4th St S Access Shaft and Tunnel Repair Contract 18P259 Over Run (Jeannine Clancy, 651-602-1210; Adam Gordon, 651-602-4503) Roll Call [Presentation] |
VI.
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INFORMATION
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1. |
2020 Water Supply Planning Report to the Minnesota Legislature (Ali Elhassan, 651-602-1066; Lanya Ross, 651-602-1803) [Presentation] |
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2. |
General Manager Report |
VII.
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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