City of Saint Paul - Meeting of Board of Water Commissioners on 9/8/2015 at 5:00 PM

PH 15-16

Fri, 20 Jun 2025 12:06:39 GMT

File #: PH 15-16
Ver.: 1
Agenda #: 1
Type: Public Hearing-Misc.
Title: Public Hearing on 2016 water charges.
Action:
Result:

Min 15-55

Fri, 20 Jun 2025 12:06:39 GMT

File #: Min 15-55
Ver.: 1
Agenda #: 2
Type: Approval of Minutes
Title: Approving the minutes of the September 8, 2015 meeting.
Action: Adopted
Result: Pass

Min 15-53

Fri, 20 Jun 2025 12:06:39 GMT

File #: Min 15-53
Ver.: 1
Agenda #: 3
Type: Approval of Minutes
Title: Approving the minutes of the August 11, 2015 meeting.
Action: Adopted
Result: Pass

RES 15-1412

Fri, 20 Jun 2025 12:06:39 GMT

File #: RES 15-1412
Ver.: 1
Agenda #: 4
Type: Resolution
Title: Approving the Financial Statements for the month of June 2015.
Action: Adopted
Result: Pass

RES 15-1626

Fri, 20 Jun 2025 12:06:39 GMT

File #: RES 15-1626
Ver.: 1
Agenda #: 5
Type: Resolution
Title: Approving the Financial Statements for the month of July 2015.
Action: Adopted
Result: Pass

RES 15-1413

Fri, 20 Jun 2025 12:06:39 GMT

File #: RES 15-1413
Ver.: 1
Agenda #: 6
Type: Resolution
Title: Pertaining to a Private Water Main Agreement with The Public Housing Agency of Saint Paul to supply water to 1586 Jackson Street and 1606 Jackson Street in the city of Saint Paul.
Action: Adopted
Result: Pass

RES 15-1414

Fri, 20 Jun 2025 12:06:39 GMT

File #: RES 15-1414
Ver.: 1
Agenda #: 7
Type: Resolution
Title: Pertaining to a Consent to Assignment and Assumption Agreement consenting to the transfer of ownership of a private water main serving the property addressed as 1210 and 1230 Northland Drive in the City of Mendota Heights from United Properties Investment LLC to MSP SLP Apartments, LLC.
Action: Adopted
Result: Pass

RES 15-1627

Fri, 20 Jun 2025 12:06:39 GMT

File #: RES 15-1627
Ver.: 1
Agenda #: 8
Type: Resolution
Title: Pertaining to an Amendment No. 2 to Site Lease Agreement with Verizon Wireless (VAW) LLC d/b/a Verizon Wireless to provide for the installation of underground fiber optic cable at the Cottage Avenue Standpipe site located at 2095 Clear Avenue in Saint Paul.
Action: Adopted
Result: Pass

RES 15-1628

Fri, 20 Jun 2025 12:06:39 GMT

File #: RES 15-1628
Ver.: 1
Agenda #: 9
Type: Resolution
Title: Pertaining to recommending a 2016 budget to Saint Paul City Council for approval.
Action: Adopted
Result: Pass

RES 15-1629

Fri, 20 Jun 2025 12:06:39 GMT

File #: RES 15-1629
Ver.: 1
Agenda #: 10
Type: Resolution
Title: Pertaining to recommending 2016 water charges to Saint Paul City Council for approval.
Action: Adopted
Result: Pass

RES 15-1630

Fri, 20 Jun 2025 12:06:39 GMT

File #: RES 15-1630
Ver.: 1
Agenda #: 11
Type: Resolution
Title: Pertaining to an ordinance amending Chapter 91 of the Legislative Code of the City of Saint Paul regarding unpaid service charges.
Action: Adopted
Result: Pass

RES 15-1631

Fri, 20 Jun 2025 12:06:39 GMT

File #: RES 15-1631
Ver.: 1
Agenda #: 12
Type: Resolution
Title: Pertaining to payment of a no-fault arbitration award arising from a claim by Progressive Direct Insurance Company against the Board of Water Commissioners.
Action: Laid Over
Result: Pass

CO 15-51

Fri, 20 Jun 2025 12:06:39 GMT

File #: CO 15-51
Ver.: 1
Agenda #: 13
Type: Communications & Receive/File
Title: General Manager's Report
Action: Received and Filed
Result:

CO 15-52

Fri, 20 Jun 2025 12:06:39 GMT

File #: CO 15-52
Ver.: 1
Agenda #: 14
Type: Communications & Receive/File
Title: Compliment from customer
Action: Received and Filed
Result: