Environment Committee Meeting
For in-person meetings held at the Robert Street location: As of 1/20/26, to enter the building, simply press the call button located at the west side doors (nearest Robert Street). Our front desk team will be promptly alerted and will assist you with entry.
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 meetings for reasons stated in the Governor’s Emergency Executive Order. Accordingly, committee members will participate in this meeting via telephone or other electronic means and the meeting will be conducted under Minnesota Statutes section 13D.021 at the date and time stated above. We encourage you to monitor the meeting remotely. If you have comments, we encourage members of the public to email us at
[email protected]. We will respond to your comments in a timely manner.
I.
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AMENDED
CALL TO ORDER – Roll Call
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II.
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READING OF EXECUTIVE ORDER STATEMENT
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III.
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APPROVAL OF AGENDA
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IV.
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APPROVAL OF MINUTES – Roll Call
May 11, 2021 of the regular meeting of the Environment Committee |
V.
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CONSENT BUSINESS – Roll Call
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None at this time |
VI.
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NON-CONSENT BUSINESS
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1. |
2021-135: Wastewater Treatment Plant Solids Processing Contingency, Contract 20P168A (Joe Ward, 651-602-8302) [Presentation] Roll Call |
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2. |
2021-136: Metropolitan Council HVAC, Piping, Mechanical, and Sheet Metal Services Amendment, Contract 15P114 (John Tierney, 651-602-8307; Dan White, 651-602-8299) Roll Call |
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3. |
2021-137: Metropolitan Council Mechanical Pipefitting Services Amendment, Contract 15P113 (John Tierney, 651-602-8307; Dan White, 651-602-8299) Roll Call |
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4. |
2021-138: Empire Wastewater Treatment Plant Solids Phase II, Contract 20P182 (Heidi Hutter, 651-602-1026; Rene Heflin, 651-602-1077) Roll Call |
VII.
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INFORMATION
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1. |
2050 Water Resources Policy Plan Update (Judy Sventek, 651-602-1156; Kyle Colvin, 651-602-1151) [Presentation] |
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2. |
General Manager Report |
VIII.
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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