City of Saint Paul - Meeting of Board of Water Commissioners on 2/9/2016 at 5:00 PM

CO 16-11

Fri, 20 Jun 2025 12:07:29 GMT

File #: CO 16-11
Ver.: 1
Agenda #: 1
Type: Communications & Receive/File
Title: Presentation of Award
Action: Received and Filed
Result:

Min 16-6

Fri, 20 Jun 2025 12:07:29 GMT

File #: Min 16-6
Ver.: 1
Agenda #: 2
Type: Approval of Minutes
Title: Approving the minutes of January 12, 2016 meeting.
Action: Adopted
Result: Pass

RES 16-243

Fri, 20 Jun 2025 12:07:29 GMT

File #: RES 16-243
Ver.: 1
Agenda #: 3
Type: Resolution
Title: Approving the Financial Statements for the month of December 2015.
Action: Adopted
Result: Pass

RES 16-244

Fri, 20 Jun 2025 12:07:29 GMT

File #: RES 16-244
Ver.: 1
Agenda #: 4
Type: Resolution
Title: Pertaining to a Settlement Agreement and Release of a personal injury case/claim by Mai Yang Vue against the Board of Water Commissioners.
Action: Adopted
Result: Pass

RES 16-245

Fri, 20 Jun 2025 12:07:29 GMT

File #: RES 16-245
Ver.: 1
Agenda #: 5
Type: Resolution
Title: Pertaining to an agreement with GEI Consultants, Inc. to provide a structural assessment of McCarrons Water Treatment Plant.
Action: Adopted
Result: Pass

RES 16-246

Fri, 20 Jun 2025 12:07:29 GMT

File #: RES 16-246
Ver.: 1
Agenda #: 6
Type: Resolution
Title: Pertaining to a 2016 Budget Amendment No. 1 to record the increase spending and financing for the raw water conduit condition assessment and the McCarron’s Treatment Plant foundation condition assessment.
Action: Adopted
Result: Pass

CO 16-12

Fri, 20 Jun 2025 12:07:29 GMT

File #: CO 16-12
Ver.: 1
Agenda #: 7
Type: Communications & Receive/File
Title: General Manager's Report
Action: Received and Filed
Result:

CO 16-13

Fri, 20 Jun 2025 12:07:29 GMT

File #: CO 16-13
Ver.: 1
Agenda #: 8
Type: Communications & Receive/File
Title: Employee Injury Summary - 4th Quarter 2015
Action: Received and Filed
Result:

CO 16-14

Fri, 20 Jun 2025 12:07:29 GMT

File #: CO 16-14
Ver.: 1
Agenda #: 9
Type: Communications & Receive/File
Title: Vehicle Accident Summary - 4th Quarter 2015
Action: Received and Filed
Result:

CO 16-15

Fri, 20 Jun 2025 12:07:29 GMT

File #: CO 16-15
Ver.: 1
Agenda #: 10
Type: Communications & Receive/File
Title: Pipeline Express - January 22, 2016
Action: Received and Filed
Result: