City of Saint Paul - Meeting of Board of Water Commissioners on 7/11/2017 at 5:00 PM

Min 17-24

Fri, 20 Jun 2025 12:10:00 GMT

File #: Min 17-24
Ver.: 1
Agenda #: 1
Type: Approval of Minutes
Title: Approving the minutes of the June 6, 2017 meeting.
Action: Adopted
Result:

RES 17-1041

Fri, 20 Jun 2025 12:10:01 GMT

File #: RES 17-1041
Ver.: 1
Agenda #: 2
Type: Resolution
Title: Approving the Financial Statements for the month of May 2017.
Action: Adopted
Result: Pass

RES 17-1042

Fri, 20 Jun 2025 12:10:01 GMT

File #: RES 17-1042
Ver.: 1
Agenda #: 3
Type: Resolution
Title: Pertaining to a Release of Easement imposed upon private property in the city of Fridley.
Action: Adopted
Result: Pass

RES 17-1043

Fri, 20 Jun 2025 12:10:01 GMT

File #: RES 17-1043
Ver.: 1
Agenda #: 4
Type: Resolution
Title: Pertaining to a private water main agreement with four private property owners for the Mendota Plaza development west of Dodd Road, north of South Plaza Drive, and south of Highway 110 in the city of Mendota Heights.
Action: Adopted
Result: Pass

RES 17-1044

Fri, 20 Jun 2025 12:10:01 GMT

File #: RES 17-1044
Ver.: 1
Agenda #: 5
Type: Resolution
Title: Pertaining to an amendment to a professional services agreement with Short Elliot Hendrickson Inc. to provide additional condition assessment of large-diameter cast iron water mains.
Action: Adopted
Result: Pass

RES 17-1045

Fri, 20 Jun 2025 12:10:01 GMT

File #: RES 17-1045
Ver.: 1
Agenda #: 6
Type: Resolution
Title: Pertaining to MnDOT Agreement No. 1028613 with the State of Minnesota providing for the adjustment of water valve boxes by State contractor in conjunction with State Project No. 6223-20 Trunk Highway No. 149 Project.
Action: Adopted
Result: Pass

RES 17-1046

Fri, 20 Jun 2025 12:10:01 GMT

File #: RES 17-1046
Ver.: 1
Agenda #: 7
Type: Resolution
Title: Pertaining to MnDOT Agreement No. 1028362 with the State of Minnesota providing for the relocation of a 20-inch water main in conjunction with State Project No. 6223-20 Trunk Highway No. 149 Project.
Action: Adopted
Result: Pass

CO 17-40

Fri, 20 Jun 2025 12:10:01 GMT

File #: CO 17-40
Ver.: 1
Agenda #: 8
Type: Communications & Receive/File
Title: Process to solicit information on uses of Highland Reservoir Site
Action: Received and Filed
Result:

CO 17-41

Fri, 20 Jun 2025 12:10:01 GMT

File #: CO 17-41
Ver.: 1
Agenda #: 9
Type: Communications & Receive/File
Title: 2018 Budget
Action: Received and Filed
Result:

CO 17-42

Fri, 20 Jun 2025 12:10:01 GMT

File #: CO 17-42
Ver.: 1
Agenda #: 10
Type: Communications & Receive/File
Title: General Manager's Report
Action: Received and Filed
Result:

CO 17-43

Fri, 20 Jun 2025 12:10:01 GMT

File #: CO 17-43
Ver.: 1
Agenda #: 11
Type: Communications & Receive/File
Title: Pipeline Express - June
Action: Received and Filed
Result: