City of Saint Paul - Meeting of Board of Water Commissioners on 1/11/2022 at 5:00 PM

RES 22-62

Fri, 20 Jun 2025 12:18:50 GMT

File #: RES 22-62
Ver.: 1
Agenda #: 1
Type: Resolution
Title: Election of Board of Water Commissioners Officers.
Action: Adopted As Amended
Result: Pass

Min 22-2

Fri, 20 Jun 2025 12:18:50 GMT

File #: Min 22-2
Ver.: 1
Agenda #: 2
Type: Approval of Minutes
Title: Approving the minutes of the December 14, 2021 meeting.
Action:
Result:

RES 22-70

Fri, 20 Jun 2025 12:18:50 GMT

File #: RES 22-70
Ver.: 1
Agenda #: 3
Type: Resolution
Title: Approving the Financial Statements for the month of November 2021.
Action: Adopted
Result: Pass

RES 22-71

Fri, 20 Jun 2025 12:18:50 GMT

File #: RES 22-71
Ver.: 1
Agenda #: 4
Type: Resolution
Title: Pertaining to attendance at conferences, seminars and other training opportunities by Saint Paul Regional Water Services staff.
Action: Adopted
Result: Pass

RES 22-72

Fri, 20 Jun 2025 12:18:50 GMT

File #: RES 22-72
Ver.: 1
Agenda #: 5
Type: Resolution
Title: Pertaining to two easements for public water mains granted by Pulte Homes of Minnesota LLC on property located at the Highland Bridge Redevelopment Site in the City of Saint Paul.
Action: Adopted
Result: Pass

RES 22-73

Fri, 20 Jun 2025 12:18:50 GMT

File #: RES 22-73
Ver.: 1
Agenda #: 6
Type: Resolution
Title: Pertaining to a Master Agreement with GreenMark Solar, Inc. for the purchase of solar power for use in SPRWS operations.
Action: Adopted
Result: Pass

RES 22-74

Fri, 20 Jun 2025 12:18:50 GMT

File #: RES 22-74
Ver.: 1
Agenda #: 7
Type: Resolution
Title: Pertaining to the issuance of Water Revenue Bonds, Series 2022, to finance Phase I and year one of Phase II of the McCarron’s Treatment Plant Improvement Project (2020-2022 Projects).
Action: Adopted
Result: Pass

RES 22-75

Fri, 20 Jun 2025 12:18:50 GMT

File #: RES 22-75
Ver.: 1
Agenda #: 8
Type: Resolution
Title: Pertaining to an Amendment No. 1 to a Progressive Design-Build Agreement with CH2M Hill Engineers, Inc. for the McCarron’s Treatment Process Improvements Project.
Action: Adopted
Result: Pass

CO 22-3

Fri, 20 Jun 2025 12:18:50 GMT

File #: CO 22-3
Ver.: 1
Agenda #: 9
Type: Communications & Receive/File
Title: Lead Water Service Replacement Plan
Action: Received and Filed
Result:

CO 22-4

Fri, 20 Jun 2025 12:18:50 GMT

File #: CO 22-4
Ver.: 1
Agenda #: 10
Type: Communications & Receive/File
Title: General Manager's Report
Action: Received and Filed
Result:

CO 22-5

Fri, 20 Jun 2025 12:18:50 GMT

File #: CO 22-5
Ver.: 1
Agenda #: 11
Type: Communications & Receive/File
Title: 2020 SPRWS CAFR
Action: Received and Filed
Result:

CO 22-6

Fri, 20 Jun 2025 12:18:50 GMT

File #: CO 22-6
Ver.: 1
Agenda #: 12
Type: Communications & Receive/File
Title: 2022 Board Meeting Dates
Action: Received and Filed
Result:

CO 22-7

Fri, 20 Jun 2025 12:18:50 GMT

File #: CO 22-7
Ver.: 1
Agenda #: 13
Type: Communications & Receive/File
Title: Pipeline Express
Action: Received and Filed
Result: