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City Council Minutes 01-28-2013 SpecialMINUTES SPECIAL MEETING — MONTICELLO CITY COUNCIL Monday, January 28, 2013 — 3:45 p.m. Waste Water Treatment Facility, 1401 Hart Blvd, Monticello MN Present: Clint Herbst, Lloyd Hilgar , Tom Perrault, Glen Posusta, Brian Stumpf Absent: None Other: Jeff O'Neill, Wayne Oberg, Bob Paschke, Bruce Westby, Chuck Keyes (Veolia), Larry Koch (Veolia), Peg Becker (Veolia), Bret Weiss (WSB), Tom Roushar (WSB) 1. Call to Order Mayor Herbst called the Special Meeting to order at 3:50 p.m. 2. Purpose of Workshop: Tour of Facility and Review of Potential Improvements for Phase 2 of Waste Water Treatment Facility Biosolids Dewatering, Energy Efficiency, Headworks and Site Improvements, City Proiect #12C003 Bruce Westby welcomed those attending and explained the purpose of the meeting to tour the facility and look at the potential improvements being proposed as part of Phase 2. 3. Discussion of potential Phase 2 Biosolids Dewaterinll, Energy Efficiency, Headworks and Site Improvements Bruce Westby briefly reviewed the proposed Phase 2 improvements and distributed an existing WWTF site process layout to all and identified impacted buildings and process areas prior to touring the site. 4. Tour of Waste Water Treatment Facility The tour of the waste water treatment buildings and equipment took place from 4:05 to 5:15 p.m. 5. Adiournment Mayor Herbst adjourned the meeting at 5:15 p.m. Recorder: Catherine M. Shuman AW Approved: February 11, 2013 Attest: Cit nistrator City Council Special Meeting Minutes (WWTF) — January 28, 2013 Page 1