City of Saint Paul - Meeting of Board of Water Commissioners on 11/13/2018 at 5:00 PM

Min 18-35

Fri, 20 Jun 2025 12:12:41 GMT

File #: Min 18-35
Ver.: 1
Agenda #: 1
Type: Approval of Minutes
Title: Approving the minutes of the October 9, 2018 meeting.
Action: Adopted
Result: Pass

RES 18-1907

Fri, 20 Jun 2025 12:12:41 GMT

File #: RES 18-1907
Ver.: 1
Agenda #: 2
Type: Resolution
Title: Approving the Financial Statements for the month of September 2018.
Action: Adopted
Result: Pass

RES 18-1908

Fri, 20 Jun 2025 12:12:41 GMT

File #: RES 18-1908
Ver.: 1
Agenda #: 3
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 165-183 McKnight Rd N in the City of Saint Paul from McKnight Village Apartments LLP to Bigos-McKnight, LLC.
Action: Adopted
Result: Pass

RES 18-1909

Fri, 20 Jun 2025 12:12:41 GMT

File #: RES 18-1909
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 888 Birmingham Street in the City of Saint Paul from Birmingham Limited Partnerships to 888 Birmingham, LLC.
Action: Adopted
Result: Pass

RES 18-1910

Fri, 20 Jun 2025 12:12:41 GMT

File #: RES 18-1910
Ver.: 1
Agenda #: 5
Type: Resolution
Title: Pertaining to a License Agreement with Vinco, Inc. and JHS LLC to enable Vinco, Inc. to occupy property owned by JHS LLC as a location for a temporary tower used for relocation of telecom equipment during reconditioning of the Board’s Marie Ave elevated water tower in West St. Paul.
Action: Adopted
Result: Pass

RES 18-1911

Fri, 20 Jun 2025 12:12:41 GMT

File #: RES 18-1911
Ver.: 1
Agenda #: 6
Type: Resolution
Title: Pertaining to Amendment No. 3 to Agreement with Short Elliott Hendrickson Inc. to provide additional inspection and contract administration services for reconditioning the Board’s Marie Ave elevated water tower in West St. Paul.
Action: Adopted
Result: Pass

RES 18-1912

Fri, 20 Jun 2025 12:12:41 GMT

File #: RES 18-1912
Ver.: 1
Agenda #: 7
Type: Resolution
Title: Pertaining to an Amendment No. 2 to Agreement with the City of Lauderdale to provide for water facility work within Lauderdale street projects.
Action: Adopted
Result: Pass

CO 18-59

Fri, 20 Jun 2025 12:12:41 GMT

File #: CO 18-59
Ver.: 1
Agenda #: 8
Type: Communications & Receive/File
Title: General Manager's Report
Action: Received and Filed
Result:

CO 18-60

Fri, 20 Jun 2025 12:12:41 GMT

File #: CO 18-60
Ver.: 1
Agenda #: 9
Type: Communications & Receive/File
Title: Performance Measures
Action: Received and Filed
Result:

CO 18-61

Fri, 20 Jun 2025 12:12:41 GMT

File #: CO 18-61
Ver.: 1
Agenda #: 10
Type: Communications & Receive/File
Title: Pipeline Express
Action: Received and Filed
Result: