City of Saint Paul - Meeting of Board of Water Commissioners on 1/8/2019 at 5:00 PM

RES 19-76

Fri, 20 Jun 2025 12:12:57 GMT

File #: RES 19-76
Ver.: 1
Agenda #: 1
Type: Resolution
Title: Election of Board of Water Commissioners Officers.
Action: Adopted
Result: Pass

Min 19-2

Fri, 20 Jun 2025 12:12:57 GMT

File #: Min 19-2
Ver.: 1
Agenda #: 2
Type: Approval of Minutes
Title: Approving the minutes of the December 11, 2018 meeting.
Action: Adopted
Result: Pass

RES 19-80

Fri, 20 Jun 2025 12:12:57 GMT

File #: RES 19-80
Ver.: 1
Agenda #: 3
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 19-81

Fri, 20 Jun 2025 12:12:57 GMT

File #: RES 19-81
Ver.: 1
Agenda #: 4
Type: Resolution
Title: Pertaining to a Consent to Assignment and Assumption consenting to the transfer of ownership of a private water main serving the property addressed as 3000 Maplewood Drive in the City of Maplewood from Bloomer Properties, LLC to EFN Wayzata Properties, LLC.
Action: Adopted
Result: Pass

RES 19-82

Fri, 20 Jun 2025 12:12:57 GMT

File #: RES 19-82
Ver.: 1
Agenda #: 5
Type: Resolution
Title: Pertaining to an agreement with AECOM to provide professional services for further refining and investigating the risk of failure of the prestressed concrete cylinder pipe (PCCP) that serves the potable water distribution network of SPRWS.
Action: Adopted
Result: Pass

RES 19-83

Fri, 20 Jun 2025 12:12:57 GMT

File #: RES 19-83
Ver.: 1
Agenda #: 6
Type: Resolution
Title: Pertaining to an agreement with EN Engineering, LLC to provide professional services for external corrosion assessment of the steel segments of the 1924 raw water conduit (M1) between the Board’s Fridley pump station and Lake Charley.
Action: Adopted
Result: Pass

CO 19-1

Fri, 20 Jun 2025 12:12:57 GMT

File #: CO 19-1
Ver.: 1
Agenda #: 7
Type: Communications & Receive/File
Title: Update on Plant Foundation Assessment
Action: Received and Filed
Result:

CO 19-2

Fri, 20 Jun 2025 12:12:57 GMT

File #: CO 19-2
Ver.: 1
Agenda #: 8
Type: Communications & Receive/File
Title: General Manager's Report
Action: Received and Filed
Result:

CO 19-3

Fri, 20 Jun 2025 12:12:57 GMT

File #: CO 19-3
Ver.: 1
Agenda #: 9
Type: Communications & Receive/File
Title: 2019 Board Meeting Dates
Action: Received and Filed
Result:

CO 19-4

Fri, 20 Jun 2025 12:12:57 GMT

File #: CO 19-4
Ver.: 1
Agenda #: 10
Type: Communications & Receive/File
Title: Pipeline Express
Action: Received and Filed
Result: