City of Saint Paul - Meeting of Board of Water Commissioners on 1/14/2020 at 5:00 PM

RES 20-113

Fri, 20 Jun 2025 12:15:01 GMT

File #: RES 20-113
Ver.: 1
Agenda #: 1
Type: Resolution
Title: Election of Board of Water Commissioners Officers.
Action: Adopted
Result: Pass

Min 20-1

Fri, 20 Jun 2025 12:15:01 GMT

File #: Min 20-1
Ver.: 1
Agenda #: 2
Type: Approval of Minutes
Title: Approving the minutes of the December 10, 2019 meeting.
Action: Adopted
Result: Pass

RES 20-114

Fri, 20 Jun 2025 12:15:01 GMT

File #: RES 20-114
Ver.: 1
Agenda #: 3
Type: Resolution
Title: Approving the Financial Statements for the month of November 2019.
Action: Adopted
Result: Pass

RES 20-115

Fri, 20 Jun 2025 12:15:01 GMT

File #: RES 20-115
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 20-116

Fri, 20 Jun 2025 12:15:01 GMT

File #: RES 20-116
Ver.: 1
Agenda #: 5
Type: Resolution
Title: Pertaining to the acceptance of an Owners Scholarship to attend the 2020 Design-Build for Water/Wastewater Conference.
Action: Adopted
Result: Pass

RES 20-117

Fri, 20 Jun 2025 12:15:01 GMT

File #: RES 20-117
Ver.: 1
Agenda #: 6
Type: Resolution
Title: Pertaining to the acceptance of a donation from Fluidmaster Corporation and the direction that the donated items be used to assist people in ACP50 areas of Saint Paul.
Action: Adopted
Result: Pass

RES 20-118

Fri, 20 Jun 2025 12:15:01 GMT

File #: RES 20-118
Ver.: 1
Agenda #: 7
Type: Resolution
Title: Pertaining to approving the settlement agreement and release in the Dvorak et al v. City of Saint Paul, et al., matter.
Action: Adopted
Result: Pass

RES 20-119

Fri, 20 Jun 2025 12:15:01 GMT

File #: RES 20-119
Ver.: 1
Agenda #: 8
Type: Resolution
Title: Pertaining to recommending 2020 water charges as amended to Saint Paul City Council for approval.
Action: Adopted
Result: Pass

RES 20-120

Fri, 20 Jun 2025 12:15:01 GMT

File #: RES 20-120
Ver.: 1
Agenda #: 9
Type: Resolution
Title: Pertaining to an agreement with Black & Veatch Corporation to provide professional services for hydraulic model updates and calibration.
Action: Adopted
Result: Pass

RES 20-121

Fri, 20 Jun 2025 12:15:01 GMT

File #: RES 20-121
Ver.: 1
Agenda #: 10
Type: Resolution
Title: Pertaining to an Amendment No. 2 to Agreement with Black & Veatch Corporation to provide additional work required for the McCarrons electrical upgrade project.
Action: Adopted
Result: Pass

CO 20-2

Fri, 20 Jun 2025 12:15:01 GMT

File #: CO 20-2
Ver.: 1
Agenda #: 11
Type: Communications & Receive/File
Title: General Manager's Report
Action: Received and Filed
Result:

CO 20-3

Fri, 20 Jun 2025 12:15:01 GMT

File #: CO 20-3
Ver.: 1
Agenda #: 12
Type: Communications & Receive/File
Title: 2020 Board Meeting Dates
Action: Received and Filed
Result:

CO 20-4

Fri, 20 Jun 2025 12:15:01 GMT

File #: CO 20-4
Ver.: 1
Agenda #: 13
Type: Communications & Receive/File
Title: Pipeline Express
Action: Received and Filed
Result: