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.

Call to Order

1. Approval of the Agenda
2. Approval of January 23, 2024 and February 13, 2024 Environment Committee minutes

Consent Business

1. 2024-43: Purchase of Bulk Ferric Chloride, Contract 23P153 (Joe Ward, 651-602-8302)

Non-Consent Business

1. 2024-54: Master Contract for Engineering Services: Electrical & Steam Turbine Generator- Rejection of Proposals (Katherine Heflin 651-602-1077, Craig Edlund 651-602-8383)
   • Master Contract for Engineering Services: Electrical & Steam Turbine Generator- Rejection of Proposals, Presentation
2. 2024-56: Human Machine Interface (HMI) Software, Contract 22P273 (Roger Rehbein, 651-602-1568)
   • Human Machine Interface (HMI) Software, Contract 22P273, Presentation

Information

1. Update on the Treatment Plant PLC/HMI Renewal Program (Roger Rehbein 651-602-1568, Lon Coffey 651-602-8286)
2. Waste Heat Recovery Project (Sam Paske 651-602-1015, Jennifer Kostrzewski 651-602-1078)

Reports

1. General Manager

Adjournment

Key:
JT:       Joint business item; presented at two or more committees prior to being presented at Council
SW:      Action taken by the Council and Committee the same week
*           Agenda item changed following initial publication

Committee information

Environment Committee

Committee contact:

Nneka Onah
[email protected]
651-602-8101