Environment Committee Meeting

Regular Meeting
January 14, 2025 | 4:00 p.m.
Location: Metropolitan Council Chambers, 390 Robert St. N., Saint Paul, MN 55101 – Directions
Minutes (PDF)

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.

Amended Agenda

Call to Order

  1. Approval of the Agenda
  2. Approval of December 10, 2024 Environment Committee minutes

Consent Business

  1. 2025-8: Security Officer Services, Contract 24P168 (John Young, 651-602-8281)

Non-Consent Business

  1. 2025-9: Adoption of Facility Plan for the Coon Rapids Interceptor Rehabilitation, Number 808609 (Tim Wedin, 651-602-4571)
  2. 2025-10: Adoption of Facility Plan for the Forest Lake Interceptor 7029 Rehabilitation Project, Project No. 808603 (Chris Remus, 651-602-4538) 
  3. 2025-11: Metro Plant Fourth Incinerator Design Build Project, Contract 21P055 (Rene Heflin 651-602-1077, Stephen Norton 651-602-1551)
  4. 2025-25: Metropolitan WWTP Polymer Procurement, Contract 24P127 (Joe Ward, 651-602-8302)
  5. 2025-26: Ratification of Emergency Declaration of Interceptor 1-SP-234 (Tim Wedin, 651-602-4571)

Information

None at this time.
 

Reports

General Manager

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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