City of Saint Paul - Meeting of Board of Water Commissioners on 1/10/2023 at 5:00 PM

RES 23-83

Fri, 20 Jun 2025 12:20:30 GMT

File #: RES 23-83
Ver.: 1
Agenda #: 1
Type: Resolution
Title: Election of Board of Water Commissioners Officers.
Action: Adopted
Result: Pass

Min 23-4

Fri, 20 Jun 2025 12:20:30 GMT

File #: Min 23-4
Ver.: 1
Agenda #: 2
Type: Approval of Minutes
Title: Approving the minutes of the December 13, 2022 meeting.
Action: Adopted
Result: Pass

RES 23-85

Fri, 20 Jun 2025 12:20:30 GMT

File #: RES 23-85
Ver.: 1
Agenda #: 3
Type: Resolution
Title: Approving the Financial Statements for the month of November 2022.
Action: Adopted
Result: Pass

RES 23-86

Fri, 20 Jun 2025 12:20:31 GMT

File #: RES 23-86
Ver.: 1
Agenda #: 4
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 23-87

Fri, 20 Jun 2025 12:20:31 GMT

File #: RES 23-87
Ver.: 1
Agenda #: 5
Type: Resolution
Title: Pertaining to a new Site Lease Agreement with DISH Wireless L.L.C. to provide for wireless telecommunications operations at the Board’s Ferndale Water Tower site located at 2575 Stillwater Road in Maplewood, MN.
Action: Adopted
Result: Pass

CO 23-1

Fri, 20 Jun 2025 12:20:31 GMT

File #: CO 23-1
Ver.: 1
Agenda #: 6
Type: Communications & Receive/File
Title: General Manager's Report
Action: Received and Filed
Result:

CO 23-2

Fri, 20 Jun 2025 12:20:31 GMT

File #: CO 23-2
Ver.: 1
Agenda #: 7
Type: Communications & Receive/File
Title: 2021 SPRWS CAFR
Action: Received and Filed
Result:

CO 23-3

Fri, 20 Jun 2025 12:20:31 GMT

File #: CO 23-3
Ver.: 1
Agenda #: 8
Type: Communications & Receive/File
Title: 2023 Board Meeting Dates
Action: Received and Filed
Result:

CO 23-4

Fri, 20 Jun 2025 12:20:31 GMT

File #: CO 23-4
Ver.: 1
Agenda #: 9
Type: Communications & Receive/File
Title: Pipeline Express
Action: Received and Filed
Result: