City of Saint Paul - Meeting of Board of Water Commissioners on 1/12/2016 at 5:00 PM

RES 16-89

Fri, 20 Jun 2025 12:07:20 GMT

File #: RES 16-89
Ver.: 1
Agenda #: 1
Type: Resolution
Title: Election of Board of Water Commissioners Officers.
Action: Adopted As Amended
Result: Pass

Min 16-3

Fri, 20 Jun 2025 12:07:20 GMT

File #: Min 16-3
Ver.: 1
Agenda #: 2
Type: Approval of Minutes
Title: Approving the minutes of the December 8, 2015 meeting.
Action: Adopted
Result: Pass

RES 16-91

Fri, 20 Jun 2025 12:07:20 GMT

File #: RES 16-91
Ver.: 1
Agenda #: 3
Type: Resolution
Title: Approving the Financial Statements for the month of November 2015.
Action: Adopted
Result: Pass

RES 16-92

Fri, 20 Jun 2025 12:07:20 GMT

File #: RES 16-92
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 2451 Ariel St N in the City of Maplewood from Maplewood TH Acquisition, LLC to Maplewood Townhomes LLC.
Action: Adopted
Result: Pass

RES 16-93

Fri, 20 Jun 2025 12:07:20 GMT

File #: RES 16-93
Ver.: 1
Agenda #: 5
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 16-94

Fri, 20 Jun 2025 12:07:20 GMT

File #: RES 16-94
Ver.: 1
Agenda #: 6
Type: Resolution
Title: Pertaining to an agreement with AECOM to provide professional services for a condition assessment of the Board’s raw water supply conduits.
Action: Adopted
Result: Pass

CO 16-5

Fri, 20 Jun 2025 12:07:20 GMT

File #: CO 16-5
Ver.: 1
Agenda #: 7
Type: Communications & Receive/File
Title: White Bear Lake Augmentation
Action: Received and Filed
Result:

CO 16-6

Fri, 20 Jun 2025 12:07:20 GMT

File #: CO 16-6
Ver.: 1
Agenda #: 8
Type: Communications & Receive/File
Title: 2016 - 2018 Strategic Plan
Action: Received and Filed
Result:

CO 16-7

Fri, 20 Jun 2025 12:07:20 GMT

File #: CO 16-7
Ver.: 1
Agenda #: 9
Type: Communications & Receive/File
Title: General Manager's Report
Action: Received and Filed
Result:

CO 16-8

Fri, 20 Jun 2025 12:07:20 GMT

File #: CO 16-8
Ver.: 1
Agenda #: 10
Type: Communications & Receive/File
Title: 2016 Board Meeting Dates
Action: Received and Filed
Result:

CO 16-9

Fri, 20 Jun 2025 12:07:20 GMT

File #: CO 16-9
Ver.: 1
Agenda #: 11
Type: Communications & Receive/File
Title: Pipeline Express - December
Action: Received and Filed
Result: